PLUS FOUR PROPERTIES LIMITED
Company number 04617638 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 26 Oct 2021 | Termination of appointment of Businessoffice Ltd as a director on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 22 Oct 2021 | Termination of appointment of Andrew Robert Coutts as a director on 2021-10-16 · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 28 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR CHARLES VESSEY EDIS | View document |
| 22 Apr 2021 | CORPORATE DIRECTOR APPOINTED BUSINESSOFFICE LTD | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 13 Apr 2019 | CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED | View document |
| 13 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH | View document |
| 13 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | View document |
| 13 Apr 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT COUTTS | View document |
| 13 Apr 2019 | REGISTERED OFFICE CHANGED ON 13/04/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND | View document |
| 13 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED | View document |
| 13 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED | View document |
| 1 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 3 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018 | View document |
| 3 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY COUTTS | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | View document |
| 14 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED | View document |
| 14 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES | View document |
| 23 Mar 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD | View document |
| 23 Mar 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 2 Mar 2017 | CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED | View document |
| 18 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 7 Aug 2015 | 31/07/15 NO MEMBER LIST | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 13 Aug 2014 | 31/07/14 NO MEMBER LIST | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 6 Aug 2013 | 31/07/13 NO MEMBER LIST | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 5 Sep 2012 | 31/07/12 NO MEMBER LIST | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 5 Sep 2011 | 31/07/11 NO MEMBER LIST | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 1 Sep 2010 | 31/07/10 NO MEMBER LIST | View document |
| 1 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 | View document |
| 1 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 | View document |
| 1 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 | View document |
| 1 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 3 Aug 2009 | ANNUAL RETURN MADE UP TO 31/07/09 | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED | View document |
| 6 Oct 2008 | ADOPT MEM AND ARTS 22/09/2008 | View document |
| 28 Aug 2008 | ANNUAL RETURN MADE UP TO 31/07/08 | View document |
| 26 Aug 2008 | S386 DISP APP AUDS 13/12/2002 | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 14 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | View document |
| 29 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | ANNUAL RETURN MADE UP TO 31/07/07 | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4 6 AND 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | View document |
| 7 Dec 2006 | ANNUAL RETURN MADE UP TO 02/12/06 | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | ANNUAL RETURN MADE UP TO 02/12/05 | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD SREET LONDON W1V 7LP | View document |
| 14 Feb 2005 | ANNUAL RETURN MADE UP TO 13/12/04 | View document |
| 7 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | ANNUAL RETURN MADE UP TO 13/12/03 | View document |
| 14 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |