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CORPORATE & PERSONAL PLANNING LIMITED

Company number 02102909

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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)
15 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2011
12 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Nov 2010 600 Appointment of a voluntary liquidator
22 Nov 2010 AD01 Registered office address changed from Dedham Hall Business Centre Brook Street Dedham Colchester CO7 6AD on 22 November 2010
12 Nov 2010 4.20 Statement of affairs with form 4.19
12 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 21,000
16 Mar 2010 CH01 Director's details changed for Mr Brian Charles Gant on 16 March 2010
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 15/03/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 15/03/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 May 2007 287 Registered office changed on 09/05/07 from: the mill, mill street nayland colchester suffolk CO6 4HU
16 Mar 2007 363a Return made up to 15/03/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 15/03/06; full list of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
03 Apr 2005 363s Return made up to 15/03/05; full list of members
03 Apr 2005 363(353) Location of register of members address changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: highwoods square highwoods colchester essex CO4 9BB