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A B PLESTED LTD

Company Number
04814415
Status
Liquidation
Incorporation Date
30 June 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Valentine & Co Glade House
    52-54 Carter Lane
  • London
  • EC4V 5EF
  • United Kingdom
Industry Codes
  • 70.21: Public relations and communication activities (UK SIC Classification 2007)
  • 70.21: Public relations and communication activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2018-06-30
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Nov 2018 (UK Crown Copyright)

UK Gazette Notices

A B PLESTED LTD (Company Number 04814415) Registered office: 33 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA Principal trading address: Unit ...,

Name of Company: A B PLESTED LTD Company Number: 04814415 Nature of Business: Public relations and communications activities Registered offic...,

A B PLESTED LTD (Company Number 04814415) Registered office: 33 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA Principal trading address: Unit ...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan Bruce Plested controls United Kingdom flag A B PLESTED LTD (United Kingdom, 30 Jun 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-11-09 Change of registered office address 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 2018-11-09 details
2018-11-07 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-11-07 Filing dated 7 November 2018 Resolutions details
2018-11-07 Notice of statutory declaration of solvency Declaration of solvency details
2018-10-04 Withdrawal of striking off application by a company Withdraw the company strike off application details
2018-10-03 Striking off application by a company Application to strike the company off the register details
2018-09-12 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-08-16 Change of registered office address Registered office address changed from 26 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to 33 Cotmore Gardens Thame OX9 3NA on 2018-08-16 details
2018-08-16 Termination of appointment of secretary Termination of appointment of Richard Jean-Pierre Hall as a secretary on 2017-09-30 details
2018-08-16 Appointment of secretary Appointment of Mr Alan Plested as a secretary on 2017-09-30 details
2018-08-16 Confirmation Statement Confirmation statement made on 2018-06-30 with updates details
2018-03-24 Annual Accounts Unaudited abridged accounts made up to 2017-06-30 details
2017-06-30 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-03-21 Annual Accounts Micro company accounts made up to 2016-06-30 details
2016-06-30 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-03-07 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-08-11 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-04-22 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-02 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2014-04-28 Annual Accounts Accounts for a dormant company made up to 2013-06-30 details

Gazette notices alpha

Date Publication Notice Classification
2018-10-25 The Gazette (United Kingdom) Notices to Creditors A B PLESTED LTD (Company Number 04814415) Registered off... ["Company credit event"] details
2018-10-25 The Gazette (United Kingdom) Resolutions for Winding-up A B PLESTED LTD (Company Number 04814415) Register... ["Company credit event"] details
2018-10-25 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A B PLESTED LTD Company Number: 0... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70.21 Public relations and communication activities UK SIC Classification 2007 details
46.32 Wholesale of meat and meat products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 10 2018

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