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