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PLIANT PAYROLL PARTNERS LIMITED

Company number 10558430

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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)
31 Oct 2023 LIQ02 Statement of affairs
19 Oct 2023 AD01 Registered office address changed from Winsor & Newton Building Opposite Whitefriars School Whitefriars Ave Harrow Weald HA3 5RN England to Langley House Park Road East Finchley London N2 8EY on 19 October 2023
19 Oct 2023 600 Appointment of a voluntary liquidator
19 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12
26 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 PSC07 Cessation of Siddharth Sunilkumar Agarwal as a person with significant control on 5 April 2023
27 Apr 2023 TM01 Termination of appointment of Siddharth Sunilkumar Agarwal as a director on 5 April 2023
27 Apr 2023 PSC01 Notification of Ujjwal Mishra as a person with significant control on 5 April 2023
27 Apr 2023 AP01 Appointment of Mr. Ujjwal Mishra as a director on 5 April 2023
15 Jul 2022 CH01 Director's details changed for Mr. Siddharth Sunilkumar Agarwal on 4 June 2022
11 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
19 Nov 2021 AD01 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Winsor & Newton Building Opposite Whitefriars School Whitefriars Ave Harrow Weald HA3 5RN on 19 November 2021
17 Nov 2021 CERTNM Company name changed dns umbrella joint employment LTD\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
04 Jun 2021 PSC07 Cessation of Dns Associates Ltd as a person with significant control on 2 June 2021
04 Jun 2021 PSC01 Notification of Siddharth Sunilkumar Agarwal as a person with significant control on 2 June 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
19 May 2021 AA Micro company accounts made up to 31 October 2020
27 Apr 2021 TM01 Termination of appointment of Ujjwal Mishra as a director on 2 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
21 Apr 2021 AP01 Appointment of Mr. Siddharth Sunilkumar Agarwal as a director on 1 April 2021
19 Apr 2021 PSC07 Cessation of Sumit Agarwal as a person with significant control on 13 January 2021
19 Apr 2021 TM01 Termination of appointment of Sumit Agarwal as a director on 13 January 2021