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PLANFIRST LIMITED

Company number 03703432

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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)
20 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2017	4.68	Liquidators' statement of receipts and payments to 30 November 2016	View PDF Liquidators' statement of receipts and payments to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AP01	Appointment of Richard Flynn as a director on 26 July 2016	View PDF Appointment of Richard Flynn as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AP01	Appointment of Adam Mcghin as a director on 26 July 2016	View PDF Appointment of Adam Mcghin as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 25 July 2016	View PDF Termination of appointment of Nicholas Peter On as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	View PDF Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	View PDF Appointment of Adam Mcghin as a secretary on 4 March 2016 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015	View PDF Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Nicholas Peter On as a director on 31 December 2015	View PDF Appointment of Nicholas Peter On as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	View PDF Termination of appointment of Mark Greenwood as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AD01	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 15 Canada Square London E14 5GL on 18 December 2015	View PDF Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 15 Canada Square London E14 5GL on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 - link opens in a new window - 1 page (1 page)
16 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 5 pages (5 pages)

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