PLANNING PUBLICATIONS LIMITED

Company number 03308435

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2015	AP01	Appointment of Mr Brian John Freeman as a director on 1 December 2015	(3 pages)
17 Dec 2015	AD01	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham Middx TW1 3SP on 17 December 2015	(2 pages)
10 Dec 2015	SH20	Statement by Directors	(1 page)
10 Dec 2015	SH19	Statement of capital on 10 December 2015 GBP 1.00	(4 pages)
10 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 12,000	(13 pages)
06 Jul 2015	TM01	Termination of appointment of Jeremy Dyce Duckworth as a director on 24 June 2015	(2 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 12,000 Statement of capital on 2014-11-13 GBP 12,000	(14 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 12,000	(5 pages)
23 Sep 2013	AD01	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013	(1 page)
16 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)