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CRITICAL PLANNING LIMITED

Company number 04657704

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 2
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Brian Robinson on 5 February 2010
10 Feb 2010 CH04 Secretary's details changed for Anglia Secretaries Ltd on 5 February 2010
08 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 05/02/09; full list of members
09 Feb 2009 288c Director's Change of Particulars / brian robinson / 01/03/2008 / HouseName/Number was: , now: dacres; Street was: greenways, now: laleham reach; Area was: laleham reach, now: ; Post Code was: KT16 8RP, now: KT16 8RT
01 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
12 Feb 2008 363a Return made up to 05/02/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Feb 2007 363a Return made up to 05/02/07; full list of members
08 Feb 2007 288b Director resigned
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
22 Dec 2006 288a New director appointed
09 Feb 2006 363a Return made up to 05/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
31 May 2005 363s Return made up to 05/02/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
08 Dec 2004 287 Registered office changed on 08/12/04 from: spring cottage lucas green west end woking surrey