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EXIT STRATEGY PLANNING LTD

Company number 04140606

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 30
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
31 May 2011 TM01 Termination of appointment of Christopher O'dell as a director
31 May 2011 TM02 Termination of appointment of Chris O'dell as a secretary
31 May 2011 AP01 Appointment of Mr David George Bentley as a director
31 May 2011 AP03 Appointment of Mr David Bentley as a secretary
31 May 2011 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 31 May 2011
28 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
17 Mar 2009 AA Accounts made up to 31 January 2009
11 Mar 2009 288b Appointment Terminated Director mark flatman
13 Feb 2009 AA Accounts made up to 31 January 2008
20 Jan 2009 363a Return made up to 12/01/09; full list of members
23 Jan 2008 363a Return made up to 12/01/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Mar 2007 363s Return made up to 12/01/07; full list of members
31 Jan 2007 288b Secretary resigned
31 Jan 2007 288a New secretary appointed
17 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006