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THE BUSINESS PLANNING SHOP LTD

Company number 05783505

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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)
13 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 32 pages (32 pages)
22 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 23 October 2017	View PDF Liquidators' statement of receipts and payments to 23 October 2017 - link opens in a new window - 24 pages (24 pages)
07 Dec 2016	4.68	Liquidators' statement of receipts and payments to 23 October 2016	View PDF Liquidators' statement of receipts and payments to 23 October 2016 - link opens in a new window - 22 pages (22 pages)
07 Dec 2016	4.68	Liquidators' statement of receipts and payments to 23 October 2015	View PDF Liquidators' statement of receipts and payments to 23 October 2015 - link opens in a new window - 23 pages (23 pages)
21 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 October 2014	View PDF Liquidators' statement of receipts and payments to 23 October 2014 - link opens in a new window - 19 pages (19 pages)
17 Feb 2014	LIQ MISC OC	Court order insolvency:release of liquidator ; k j hellard 27/11/2013	View PDF Court order insolvency:release of liquidator ; k j hellard 27/11/2013 - link opens in a new window - 19 pages (19 pages)
17 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 23 October 2013	View PDF Liquidators' statement of receipts and payments to 23 October 2013 - link opens in a new window - 30 pages (30 pages)
12 Apr 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 13 pages (13 pages)
12 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2013	AD01	Registered office address changed from Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013	View PDF Registered office address changed from Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from Britannia House 11 Glenthorne Road Hammersmith London W6 0LH United Kingdom on 7 November 2012	View PDF Registered office address changed from Britannia House 11 Glenthorne Road Hammersmith London W6 0LH United Kingdom on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 100	View PDF Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
04 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AD01	Registered office address changed from Suite 1.4 2 Bath Place Rivington Street London EC2A 3DR United Kingdom on 3 June 2011	View PDF Registered office address changed from Suite 1.4 2 Bath Place Rivington Street London EC2A 3DR United Kingdom on 3 June 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AD02	Register inspection address has been changed from Suite 1.4 2 Bath Place Rivington Street London EC23 3DR United Kingdom	View PDF Register inspection address has been changed from Suite 1.4 2 Bath Place Rivington Street London EC23 3DR United Kingdom - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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