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GREAT PLAINS UK LTD

Company number 03378135

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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)
25 Jun 2019	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)
09 Apr 2019	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)
28 Mar 2019	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 - 5 pages (5 pages)
15 Mar 2019	AP01	Appointment of Mr Haruyuki Yoshida as a director on 4 March 2019	View PDF Appointment of Mr Haruyuki Yoshida as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM01	Termination of appointment of Masato Yoshikawa as a director on 4 March 2019	View PDF Termination of appointment of Masato Yoshikawa as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	SH19	Statement of capital on 1 August 2018 GBP 0.10	View PDF Statement of capital on 1 August 2018 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	CAP-SS	Solvency Statement dated 27/07/18	View PDF Solvency Statement dated 27/07/18 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/07/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 27/07/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AD01	Registered office address changed from Woodbridge Road Sleaford Lincolnshire NG34 7EW to C/O Kverneland Group Uk Limited Walkers Lane Lea Green St. Helens Merseyside WA9 4AF on 6 February 2018	View PDF Registered office address changed from Woodbridge Road Sleaford Lincolnshire NG34 7EW to C/O Kverneland Group Uk Limited Walkers Lane Lea Green St. Helens Merseyside WA9 4AF on 6 February 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AP01	Appointment of Mr Joseph Bell as a director on 31 December 2017	View PDF Appointment of Mr Joseph Bell as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of David Holmes as a director on 31 December 2017	View PDF Termination of appointment of David Holmes as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Simon Philip Revell as a director on 31 December 2017	View PDF Termination of appointment of Simon Philip Revell as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
13 Jul 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Jul 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Jul 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
20 Jun 2017	AP01	Appointment of Mr Masato Yoshikawa as a director on 19 June 2017	View PDF Appointment of Mr Masato Yoshikawa as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	TM01	Termination of appointment of Roy Elton Applequist as a director on 1 March 2017	View PDF Termination of appointment of Roy Elton Applequist as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	TM01	Termination of appointment of Daniel Rauchholz as a director on 9 December 2016	View PDF Termination of appointment of Daniel Rauchholz as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
27 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders	View PDF Annual return made up to 30 May 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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