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SUBJECT TO PLANNING LTD

Company number 05270512

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
06 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
02 Dec 2016 AP01 Appointment of Mr Isaac Osei as a director on 1 November 2016
02 Dec 2016 TM01 Termination of appointment of Waseem Barlas as a director on 31 October 2016
02 Dec 2016 TM01 Termination of appointment of Gary Birmingham as a director on 31 October 2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
20 Jun 2014 TM02 Termination of appointment of Imagine Business Cosec Ltd as a secretary
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Jun 2014 AD01 Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF on 20 June 2014
28 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
03 Jan 2012 CH04 Secretary's details changed for Imagine Business Cosec Ltd on 31 October 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009