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PLUSH DEVELOPMENTS LIMITED

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PLUSH DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04511845

Incorporation date

14/08/2002

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HECopy
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Latest events (Record since 14/08/2002)
dot icon17/04/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2012
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon26/06/2011
Registered office address changed from Plush Developments Limited 5th Floor Walmar House 288 Regent Street London W1B 3AL on 2011-06-27
View PDF (2 pages)
dot icon26/06/2011
Declaration of solvency
View PDF (3 pages)
dot icon26/06/2011
Resolutions
View PDF (1 pages)
dot icon26/06/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon06/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon06/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon09/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon11/01/2010
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon22/09/2009
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon25/08/2009
Return made up to 15/08/09; full list of members
View PDF (3 pages)
dot icon25/08/2009
Location of register of members
View PDF (1 pages)
dot icon25/11/2008
Return made up to 15/08/08; full list of members
View PDF (3 pages)
dot icon10/08/2008
Registered office changed on 11/08/2008 from 1 embankment place london WC2N 6RH
View PDF (1 pages)
dot icon07/05/2008
Appointment Terminated Director and Secretary roberto giuffrida
View PDF (1 pages)
dot icon07/05/2008
Registered office changed on 08/05/2008 from new burlington house 1075 finchley road london NW11 0PU
View PDF (1 pages)
dot icon25/10/2007
Return made up to 15/08/07; full list of members
View PDF (2 pages)
dot icon27/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon07/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon25/10/2006
Return made up to 15/08/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon04/09/2005
Return made up to 15/08/05; full list of members
View PDF (5 pages)
dot icon16/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon02/09/2004
Return made up to 28/08/04; full list of members
View PDF (5 pages)
dot icon03/09/2003
Return made up to 15/08/03; full list of members
View PDF (6 pages)
dot icon02/09/2003
Registered office changed on 03/09/03 from: 13 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon11/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/12/2002
Location of register of members
View PDF (1 pages)
dot icon05/10/2002
Secretary resigned
View PDF (1 pages)
dot icon05/10/2002
Director resigned
View PDF (2 pages)
dot icon30/09/2002
Ad 19/09/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/09/2002
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon29/09/2002
New director appointed
View PDF (2 pages)
dot icon29/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/2002
Registered office changed on 30/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon24/09/2002
Resolutions
View PDF (10 pages)
dot icon14/08/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godinho, Eduardo
Director
19/09/2002 - Present
1
QA REGISTRARS LIMITED
Nominee Secretary
14/08/2002 - 18/09/2002
9026
QA NOMINEES LIMITED
Nominee Director
14/08/2002 - 18/09/2002
8850
Giuffrida, Roberto
Director
18/09/2002 - 30/04/2008
2
Giuffrida, Roberto
Secretary
18/09/2002 - 30/04/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PLUSH DEVELOPMENTS LIMITED

PLUSH DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLUSH DEVELOPMENTS LIMITED?

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PLUSH DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 17/04/2012.

Where is PLUSH DEVELOPMENTS LIMITED located?

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PLUSH DEVELOPMENTS LIMITED is registered at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does PLUSH DEVELOPMENTS LIMITED do?

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PLUSH DEVELOPMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PLUSH DEVELOPMENTS LIMITED?

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The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.