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PLANFLOW SYSTEMS LIMITED

Company number 02656907

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 GBP 1	View PDF Statement of capital on 24 July 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CAP-SS	Solvency Statement dated 04/07/18	View PDF Solvency Statement dated 04/07/18 - link opens in a new window - 1 page (1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CAP-SS	Solvency Statement dated 04/07/18	View PDF Solvency Statement dated 04/07/18 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 35,500	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 35,500 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 35,500	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 35,500 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	TM01	Termination of appointment of Ian Stewart Youngs as a director on 30 April 2014	View PDF Termination of appointment of Ian Stewart Youngs as a director on 30 April 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Mar 2014	AD01	Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS on 25 March 2014	View PDF Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS on 25 March 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 35,500	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 35,500 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 9 pages (9 pages)
16 Nov 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
24 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	TM01	Termination of appointment of Warren Mande as a director	View PDF Termination of appointment of Warren Mande as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 10 pages (10 pages)

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