PLUS FOUR PROPERTIES LIMITED

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DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 Termination of appointment of Businessoffice Ltd as a director on 2021-10-26

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26/10/2126 October 2021 Application to strike the company off the register

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22/10/2122 October 2021 Termination of appointment of Andrew Robert Coutts as a director on 2021-10-16

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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22/04/2122 April 2021 DIRECTOR APPOINTED MR CHARLES VESSEY EDIS

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22/04/2122 April 2021 CORPORATE DIRECTOR APPOINTED BUSINESSOFFICE LTD

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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13/04/1913 April 2019 CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED

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13/04/1913 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH

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13/04/1913 April 2019 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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13/04/1913 April 2019 DIRECTOR APPOINTED MR ANDREW ROBERT COUTTS

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13/04/1913 April 2019 REGISTERED OFFICE CHANGED ON 13/04/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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13/04/1913 April 2019 APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED

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13/04/1913 April 2019 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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03/10/183 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY COUTTS

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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03/07/183 July 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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23/03/1823 March 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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23/03/1823 March 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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02/03/172 March 2017 CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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07/09/167 September 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/08/157 August 2015 31/07/15 NO MEMBER LIST

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/08/1413 August 2014 31/07/14 NO MEMBER LIST

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/08/136 August 2013 31/07/13 NO MEMBER LIST

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05/08/135 August 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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05/09/125 September 2012 31/07/12 NO MEMBER LIST

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/09/115 September 2011 31/07/11 NO MEMBER LIST

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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01/09/101 September 2010 31/07/10 NO MEMBER LIST

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/08/093 August 2009 ANNUAL RETURN MADE UP TO 31/07/09

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/11/087 November 2008 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED

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06/10/086 October 2008 ADOPT MEM AND ARTS 22/09/2008

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28/08/0828 August 2008 ANNUAL RETURN MADE UP TO 31/07/08

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26/08/0826 August 2008 S386 DISP APP AUDS 13/12/2002

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/09/0714 September 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 ANNUAL RETURN MADE UP TO 31/07/07

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 SECRETARY RESIGNED

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 NEW SECRETARY APPOINTED

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4 6 AND 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR

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07/12/067 December 2006 ANNUAL RETURN MADE UP TO 02/12/06

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/12/052 December 2005 SECRETARY RESIGNED

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 ANNUAL RETURN MADE UP TO 02/12/05

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09/07/059 July 2005 NEW DIRECTOR APPOINTED

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09/07/059 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD SREET LONDON W1V 7LP

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14/02/0514 February 2005 ANNUAL RETURN MADE UP TO 13/12/04

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/04/042 April 2004 DIRECTOR'S PARTICULARS CHANGED

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06/01/046 January 2004 ANNUAL RETURN MADE UP TO 13/12/03

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14/05/0314 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0213 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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