PLAZA 107 LIMITED


Registered number: 02941555
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Name: PLAZA 107 LIMITED
PLAZA 107 LTD
Address: 5 HANOVER SQUARE, LONDON, W1S 1HQ
Incorporation Date: 1994-06-22

Company status: Dissolved


Company Documents

date name form type
2019-09-03 FIRST GAZETTE GAZ1
2019-11-19 STRUCK OFF AND DISSOLVED GAZ2
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES CS01
2017-06-15 30/09/16 TOTAL EXEMPTION SMALL AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2016-06-17 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-19 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-16 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2015-07-09 22/06/15 FULL LIST AR01
2014-07-16 22/06/14 FULL LIST AR01
2014-07-04 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-17 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM34 PARK STREETMAYFAIRLONDONW1K 2JD AD01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-18 22/06/13 FULL LIST AR01
2012-07-17 22/06/12 FULL LIST AR01
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-01 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-05 22/06/11 FULL LIST AR01
2010-07-01 22/06/10 FULL LIST AR01
2010-06-29 DIRECTOR APPOINTED MISS NANETTE ANNELIESE HOLLIS AP01
2010-06-29 APPOINTMENT TERMINATED, SECRETARY NANETTE HOLLIS TM02
2010-06-30 APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE TAMBOURINE TM01
2010-06-11 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ANGELIQUE TAMBOURINE / 22/06/2010 CH01
2009-08-25 DIRECTOR'S CHANGE OF PARTICULARS / ANGELIQUE TAMBOURINE / 23/04/2009 288c
2009-08-25 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2009-07-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2007-07-04 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS 363s
2006-11-22 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363s
2005-05-18 DIRECTOR RESIGNED 288b
2005-05-18 NEW DIRECTOR APPOINTED 288a
2005-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-10-10 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2004-07-22 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2004-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-07-20 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2002-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-07-03 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s
2002-01-27 REGISTERED OFFICE CHANGED ON 27/01/02 FROM:535 KINGS ROADLONDONSW10 0SZ 287
2001-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-06-28 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS 363s
2001-11-22 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-10 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS 363s
2000-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-11-11 NEW SECRETARY APPOINTED 288a
1999-11-11 SECRETARY RESIGNED 288b
1999-06-16 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS 363s
1998-03-27 DIRECTOR RESIGNED 288b
1998-06-24 SECRETARY RESIGNED 288b
1998-08-19 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS 363s
1998-06-24 NEW SECRETARY APPOINTED 288a
1998-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA

Last update: 2019-11-27 23:36:40