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PLANNERS INTERNATIONAL LIMITED

Company number 01101095

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2018 DS01 Application to strike the company off the register
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 389,834
04 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
27 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2018 AA Micro company accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 40,121
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 40,121
06 Feb 2015 CH01 Director's details changed for Christine Mills on 27 January 2015
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 40,121
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
20 Feb 2013 AP03 Appointment of Christine Mills as a secretary
20 Feb 2013 TM02 Termination of appointment of Tracy Lodge as a secretary
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders