A B PLESTED LTD

Company number 04814415

Date	Type	Description	View / Download
11 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Nov 2018	AD01	Registered office address changed from 33 Cotmore Gardens Thame OX9 3NA England to Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 November 2018	(2 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	(2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19	(1 page)
07 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2018	DS02	Withdraw the company strike off application	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(3 pages)
16 Aug 2018	AP03	Appointment of Mr Alan Plested as a secretary on 30 September 2017	(2 pages)
16 Aug 2018	TM02	Termination of appointment of Richard Jean-Pierre Hall as a secretary on 30 September 2017	(1 page)
16 Aug 2018	AD01	Registered office address changed from 26 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to 33 Cotmore Gardens Thame OX9 3NA on 16 August 2018	(1 page)
24 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(8 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(3 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(3 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(3 pages)
26 Jun 2013	AP03	Appointment of Mr Richard Jean-Pierre Hall as a secretary	(1 page)
25 Feb 2013	TM02	Termination of appointment of Anthony Parks as a secretary	(1 page)