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MALCOLM PLANNER ASSOCIATES LIMITED

Company number 05202605

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2020 DS01 Application to strike the company off the register
22 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2020 AA01 Previous accounting period shortened from 28 September 2019 to 31 March 2019
06 Jan 2020 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
17 Sep 2019 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
11 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
03 Feb 2014 CH01 Director's details changed for Malcolm John Planner on 1 February 2014
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1