PLUSHLAND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2018:LIQ. CASE NO.1 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ ENGLAND |
| 03/05/173 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/173 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/173 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/03/1722 March 2017 | PREVSHO FROM 24/06/2016 TO 23/06/2016 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 08/04/168 April 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | CURRSHO FROM 25/06/2014 TO 24/06/2014 |
| 24/03/1524 March 2015 | PREVSHO FROM 26/06/2014 TO 25/06/2014 |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAPHAEL SMITH / 10/10/2014 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/141 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | PREVSHO FROM 27/06/2013 TO 26/06/2013 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR DAVID WARWICKER |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HYAMS |
| 25/03/1425 March 2014 | PREVSHO FROM 28/06/2013 TO 27/06/2013 |
| 02/07/132 July 2013 | CURRSHO FROM 29/06/2012 TO 28/06/2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAPHAEL SMITH / 01/04/2012 |
| 03/06/133 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE BOBBE / 03/08/2012 |
| 29/03/1329 March 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 02/07/122 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SIMON COOPER / 15/03/2011 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM ALLAN |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR MATTHEW RAPHAEL SMITH |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/11/1028 November 2010 | DIRECTOR APPOINTED MR MATTHEW RAPHAEL SMITH |
| 28/11/1028 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARENSON |
| 16/08/1016 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SIMON COOPER / 18/06/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOBBE / 18/06/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE ARENSON / 18/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY BOBBE |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MELANIE BOBBE |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 8 BENTINCK STREET LONDON W1U 2BJ |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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