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J B PLANNING ASSOCIATES LIMITED

Company number 04531412

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2024 DS01 Application to strike the company off the register
11 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
12 May 2023 AP01 Appointment of Mr James David Tarn Bainbridge as a director on 30 April 2023
12 May 2023 TM01 Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
12 Sep 2022 CS01 Confirmation statement made on 28 July 2022 with updates
26 Aug 2022 AA Accounts for a small company made up to 31 August 2021
12 Apr 2022 SH19 Statement of capital on 12 April 2022
  • GBP 1.00
12 Apr 2022 SH20 Statement by Directors
12 Apr 2022 CAP-SS Solvency Statement dated 08/04/22
12 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
07 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
23 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
23 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
03 Feb 2022 AA01 Current accounting period shortened from 31 August 2022 to 30 April 2022
04 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with updates
04 Aug 2021 TM01 Termination of appointment of John Boyd as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Mr Scott Noryl Harkness as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Mr Christopher Mark Power Granger as a director on 30 July 2021