PLUSONE PROPERTIES LIMITED

Company number 07043411 ·

Dissolved

63 filings

Date Filing
14 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
14 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
28 Apr 2026 First Gazette notice for voluntary strike-off View document
18 Apr 2026 Application to strike the company off the register · 1 page View document
23 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 5 pages View document
27 Nov 2025 Termination of appointment of Steven Richard Tawn as a secretary on 2025-11-27 · 1 page View document
23 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
9 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 9 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
10 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 4 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-15 with updates · 4 pages View document
11 Oct 2023 Memorandum and Articles of Association · 12 pages View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Resolutions · 1 page View document
4 Oct 2023 Cessation of Darley Ltd as a person with significant control on 2023-09-29 · 1 page View document
4 Oct 2023 Notification of Darley Holdings Limited as a person with significant control on 2023-09-29 · 2 pages View document
18 Jul 2023 Satisfaction of charge 1 in full · 2 pages View document
4 Jul 2023 Cessation of John William Alton as a person with significant control on 2016-10-12 · 1 page View document
4 Jul 2023 Notification of Darley Ltd as a person with significant control on 2016-10-12 · 2 pages View document
4 Jul 2023 Cessation of Stewart Kelvin Hughes as a person with significant control on 2016-10-12 · 1 page View document
31 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 9 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
25 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 8 pages View document
19 Nov 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA BARLOW View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKE View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
26 Oct 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA BARLOW View document
26 Oct 2015 SECRETARY APPOINTED MR STEVEN RICHARD TAWN View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ROY COTTON View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBSTER View document
23 Jan 2015 30/04/14 TOTAL EXEMPTION FULL View document
7 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
23 Apr 2014 23/04/14 STATEMENT OF CAPITAL GBP 22.00 View document
23 Apr 2014 STATEMENT BY DIRECTORS View document
23 Apr 2014 SOLVENCY STATEMENT DATED 17/04/14 View document
23 Apr 2014 REDUCE ISSUED CAPITAL 17/04/2014 View document
5 Nov 2013 30/04/13 TOTAL EXEMPTION FULL View document
31 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
3 Dec 2012 30/04/12 TOTAL EXEMPTION FULL View document
18 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
27 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
24 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Dec 2010 DIRECTOR APPOINTED MR MICHAEL HOBSTER View document
2 Dec 2010 DIRECTOR APPOINTED MR STEPHEN BLAKE View document
2 Dec 2010 DIRECTOR APPOINTED MR ROY COTTON View document
2 Dec 2010 DIRECTOR APPOINTED MRS AMANDA LOUISE BARLOW View document
19 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
8 Jan 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
29 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Dec 2009 18/12/09 STATEMENT OF CAPITAL GBP 220000.00 View document
20 Nov 2009 CURRSHO FROM 31/10/2010 TO 30/04/2010 View document
20 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
20 Nov 2009 16/11/09 STATEMENT OF CAPITAL GBP 80 View document
20 Nov 2009 SECRETARY APPOINTED AMANDA BARLOW View document
20 Nov 2009 DIRECTOR APPOINTED JOHN WILLIAM ALTON View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD View document
20 Nov 2009 DIRECTOR APPOINTED STEWART HUGHES View document
15 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document