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PLAN IT GRANITE LIMITED

Company number 04714909

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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)
29 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 4 August 2021
01 Dec 2020 600 Appointment of a voluntary liquidator
01 Dec 2020 LIQ10 Removal of liquidator by court order
08 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 4 August 2020
16 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 4 August 2018
12 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
11 Jan 2017 AD01 Registered office address changed from C/O Frp Advisory Llp Everard Way Enderby Leicester LE19 1BY England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
18 Aug 2015 600 Appointment of a voluntary liquidator
13 Aug 2015 4.20 Statement of affairs with form 4.19
13 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
27 Jul 2015 AD01 Registered office address changed from 6 Lichfield Street Burton on Trent Staffordshire DE14 3rd to C/O Frp Advisory Llp Everard Way Enderby Leicester LE19 1BY on 27 July 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
21 May 2014 AD04 Register(s) moved to registered office address
21 May 2014 MR01 Registration of charge 047149090002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 May 2014 MR04 Satisfaction of charge 1 in full
24 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Sep 2012 CH01 Director's details changed for Mr Zachary Hildick on 5 September 2012
14 Sep 2012 CH03 Secretary's details changed for Joanne Hildick on 5 September 2012