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BUSINESS PLANNING AND FINANCE LIMITED

Company number 05067778

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2018 DS01 Application to strike the company off the register
26 Jun 2018 AA Micro company accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW England to Beacon House Ibstone Road Stokenchurch High Wycombe HP14 3WN on 23 February 2018
19 Apr 2017 AA Micro company accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AD01 Registered office address changed from 4 Stonor Henley-on-Thames Oxfordshire RG9 6HE to Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW on 21 April 2016
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
23 May 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
25 Mar 2014 CH01 Director's details changed for Mr Christopher Charles Roberts on 3 March 2014
24 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AP01 Appointment of Mr Christopher Charles Roberts as a director
16 Apr 2013 CERTNM Company name changed cantora leasing services LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
16 Apr 2013 CONNOT Change of name notice
12 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
19 Nov 2012 TM02 Termination of appointment of Helen Gibson as a secretary
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders