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LASTPLAN LIMITED

Company number 03964345

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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)
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for John Troostwyk
18 Sep 2015 TM01 Termination of appointment of John Alexander Troostwyk as a director on 2 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 29/09/2015
30 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
20 Jun 2014 CH04 Secretary's details changed for Finchley Secretaries Limited on 4 March 2010
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 4 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 CH01 Director's details changed for Christopher Allen on 1 March 2011
21 Apr 2011 CH01 Director's details changed for Mr John Alexander Troostwyk on 1 March 2011
18 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
15 Apr 2011 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 04/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Jul 2008 288a Director appointed christopher allen
17 Jul 2008 288b Appointment terminated director brenda cocksedge