PRESENT PLUS LTD

Company number 09176393 ·

Dissolved

28 filings

Date Filing
30 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Jul 2019 APPLICATION FOR STRIKING-OFF View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
25 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Feb 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 5 BREWER STREET LONDON W1F 0RF View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOPPE ROG View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD HANS View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN BRADFIELD View document
19 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD HANS View document
11 Jul 2017 DIRECTOR APPOINTED MR RONALD HANS View document
13 Dec 2016 22/08/16 STATEMENT OF CAPITAL GBP 1.58 View document
13 Oct 2016 22/08/16 STATEMENT OF CAPITAL GBP 79 View document
12 Oct 2016 DIRECTOR APPOINTED MR JOPPE ROG View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Feb 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Dec 2015 DISS40 (DISS40(SOAD)) View document
17 Dec 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BRADFIELD / 16/12/2015 View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HANS / 16/12/2015 View document
15 Dec 2015 FIRST GAZETTE View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 125 CHARING CROSS ROAD LONDON WC2H 0EW ENGLAND View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
14 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document