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PLANARCH LIMITED

Company number 03236737

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2024 DS01 Application to strike the company off the register
18 Oct 2023 AA Unaudited abridged accounts made up to 28 February 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
30 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
19 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 28 February 2021
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
19 Mar 2020 PSC04 Change of details for Mr John Gerard Lavender as a person with significant control on 13 March 2020
19 Mar 2020 CH01 Director's details changed for Mr John Gerard Lavender on 13 March 2020
19 Mar 2020 AD01 Registered office address changed from Kingsway Court 54 Kingsway Bishop Auckland Durham DL14 7JF to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 19 March 2020
06 Jan 2020 AA Unaudited abridged accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
01 Aug 2019 PSC04 Change of details for Mr John Gerard Lavender as a person with significant control on 18 July 2019
07 Jan 2019 MR04 Satisfaction of charge 1 in full
20 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
23 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2018 SH06 Cancellation of shares. Statement of capital on 21 March 2018
  • GBP 150
23 Apr 2018 SH03 Purchase of own shares.
03 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates