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PLANBURY LIMITED

Company number 02928014

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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)
09 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 18 July 2020
11 Aug 2020 LIQ10 Removal of liquidator by court order
11 Aug 2020 600 Appointment of a voluntary liquidator
19 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
02 Aug 2018 LIQ02 Statement of affairs
02 Aug 2018 600 Appointment of a voluntary liquidator
02 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
16 Mar 2018 AD01 Registered office address changed from 11 Millmead Court Millmead Guildford Surrey GU2 4AH England to C/O Cvr Global, 5 Prospect House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 16 March 2018
26 Jan 2018 AP01 Appointment of John Lindsay Stewart as a director on 9 January 2018
05 Aug 2017 AC92 Restoration by order of the court
10 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2016 TM01 Termination of appointment of John Lindsay Stewart as a director on 12 January 2016
09 Jun 2015 AD01 Registered office address changed from Farriers the Street Albury Guildford Surrey GU5 9AE to 11 Millmead Court Millmead Guildford Surrey GU2 4AH on 9 June 2015
29 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 300
29 May 2015 CH01 Director's details changed for John Lindsay Stewart on 17 November 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 300
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 TM02 Termination of appointment of Patricia Stewart as a secretary