CompaniesInTheUK

PLUMEN LTD

Company number 07248049 ·

Dissolved

70 filings

Date Filing
12 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
12 Apr 2022 First Gazette notice for voluntary strike-off View document
1 Apr 2022 Application to strike the company off the register · 1 page View document
30 Mar 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page View document
22 Feb 2022 Satisfaction of charge 072480490003 in full · 1 page View document
22 Feb 2022 Satisfaction of charge 072480490004 in full · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUSTAINABLE BANK SIDE, 105 SUMNER STREET LONDON SE1 9HZ ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PLOWRIGHT View document
27 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR BUSTER PALMANO View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
23 Aug 2018 DIRECTOR APPOINTED MR BUSTER LUKE MEEUWISSEN PALMANO View document
23 Aug 2018 DIRECTOR APPOINTED MR JAMES IAN GEORGE PLOWRIGHT View document
17 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072480490004 View document
15 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072480490003 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072480490002 View document
22 Jan 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 60-62 COMMERCIAL STREET LONDON E1 6LT View document
8 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Nov 2017 APPOINTMENT TERMINATED, SECRETARY THOMAS DAVIES View document
20 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES View document
15 Nov 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Nov 2017 ARTICLES OF ASSOCIATION View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Jan 2017 DIRECTOR APPOINTED MR THOMAS WYNNE DAVIES View document
8 Dec 2016 SUB-DIVISION 05/08/16 View document
10 Nov 2016 SECRETARY APPOINTED MR THOMAS WYNNE DAVIES View document
10 Nov 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL-GEORGE HEMUS View document
2 Nov 2016 VARYING SHARE RIGHTS AND NAMES View document
2 Nov 2016 ADOPT ARTICLES 05/08/2016 View document
16 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
13 Oct 2016 15/09/16 STATEMENT OF CAPITAL GBP 230.71439 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
25 May 2016 ARTICLES OF ASSOCIATION View document
25 May 2016 12/05/16 STATEMENT OF CAPITAL GBP 211.91 View document
19 Apr 2016 ALTER ARTICLES 24/02/2016 View document
19 Apr 2016 SUB-DIVISION 24/02/16 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072480490001 View document
25 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072480490002 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
29 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072480490001 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
23 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Feb 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM TOP FLOOR 8 ELDER STREET LONDON E1 6BT ENGLAND View document
14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOSEPH RENTON / 10/05/2010 View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL-GEORGE CARWARDINE HEMUS / 10/05/2010 View document
10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
9 Nov 2010 CURREXT FROM 31/05/2011 TO 30/06/2011 View document
10 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document