PLAINLAW.BIZ LTD filing history - Find and update company information

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PLAINLAW.BIZ LTD

Company number 05441052

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Apr 2016	AD01	Registered office address changed from Acers, Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4th to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 4 April 2016	View PDF Registered office address changed from Acers, Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4th to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
15 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 2	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 2	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	CH03	Secretary's details changed for Mr Walter George Horn on 8 March 2011	View PDF Secretary's details changed for Mr Walter George Horn on 8 March 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	CH01	Director's details changed for Debra Ann Fung on 1 January 2010	View PDF Director's details changed for Debra Ann Fung on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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