PLENISH CLEANSE LTD filing history - Find and update company information

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PLENISH CLEANSE LTD

Company number 08112581

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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)
21 Jun 2023	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to 30 Finsbury Square London EC2A 1AG on 21 June 2023	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to 30 Finsbury Square London EC2A 1AG on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023	View PDF Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 0.01	View PDF Statement of capital on 3 April 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Thomas Michael Smethers as a director on 31 March 2023	View PDF Appointment of Mr Thomas Michael Smethers as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Rosemary Joanne Wilson as a director on 31 March 2023	View PDF Termination of appointment of Rosemary Joanne Wilson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	View PDF Current accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
01 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Peter Simon Litherland as a director on 20 September 2021	View PDF Termination of appointment of Peter Simon Litherland as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 May 2021	MR04	Satisfaction of charge 081125810002 in full	View PDF Satisfaction of charge 081125810002 in full - link opens in a new window - 1 page (1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 1,935.78	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 1,935.78 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mrs Alexandra Clare Thomas as a director on 1 May 2021	View PDF Appointment of Mrs Alexandra Clare Thomas as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)

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