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STAFFPLAN LIMITED

Company number 04344605

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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)
06 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2024	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 - 8 pages (8 pages)
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 27 December 2023	View PDF Liquidators' statement of receipts and payments to 27 December 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 December 2022	View PDF Liquidators' statement of receipts and payments to 27 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 27 December 2021	View PDF Liquidators' statement of receipts and payments to 27 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	View PDF Termination of appointment of Andrew William Hicks as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
20 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Mr Andrew William Hicks on 1 September 2020	View PDF Director's details changed for Mr Andrew William Hicks on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
11 Oct 2019	MR04	Satisfaction of charge 043446050003 in full	View PDF Satisfaction of charge 043446050003 in full - link opens in a new window - 1 page (1 page)
11 Oct 2019	MR04	Satisfaction of charge 043446050002 in full	View PDF Satisfaction of charge 043446050002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018	View PDF Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
14 Jun 2018	MR01	Registration of charge 043446050003, created on 8 June 2018	View PDF Registration of charge 043446050003, created on 8 June 2018 - link opens in a new window - 85 pages (85 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Full accounts made up to 28 February 2016	View PDF Full accounts made up to 28 February 2016 - link opens in a new window - 11 pages (11 pages)
05 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 217	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 217 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AP01	Appointment of Mr Andrew William Hicks as a director on 17 December 2015	View PDF Appointment of Mr Andrew William Hicks as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)

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