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PLANNING CONSULTANCY LIMITED

Company number 01549883

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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)
11 May 2011 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Jul 2010 4.70 Declaration of solvency
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-30
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 196,166
24 Feb 2010 TM01 Termination of appointment of Nicholas Wilson as a director
24 Feb 2010 AP01 Appointment of Mr Dara Singh Gil as a director
23 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
13 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
13 Dec 2009 AP03 Appointment of Mr Thomas Clark Perkins as a secretary
12 Aug 2009 288a Director appointed nicholas anthony wilson
12 Aug 2009 288b Appointment Terminated Director stephen gill
29 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 31/10/2009
16 May 2009 AA Total exemption full accounts made up to 31 December 2008
13 Apr 2009 363a Return made up to 24/03/09; full list of members
11 Nov 2008 288a Director appointed mark lewthwaite
11 Nov 2008 288b Appointment Terminated Director mark lambton