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PLANNED PROJECT SERVICES LTD.

Company number 03050459

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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)
19 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 3 April 2020
16 May 2019 AD01 Registered office address changed from Charles House Elland Road Churwell, Morley Leeds LS27 7SS England to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 16 May 2019
27 Apr 2019 LIQ01 Declaration of solvency
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-04
20 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
20 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 January 2019
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
29 Apr 2017 AD01 Registered office address changed from 135/137 Queen Street Morley Leeds LS27 8HE to Charles House Elland Road Churwell, Morley Leeds LS27 7SS on 29 April 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
25 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011