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PLANNED RETIREMENT LIMITED

Company number 05798289

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2019 TM01 Termination of appointment of Dawn Beuscher as a director on 22 January 2019
26 Sep 2018 TM02 Termination of appointment of Company Advisory Services Limited as a secretary on 26 September 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
16 Mar 2018 AP01 Appointment of Ms Dawn Beuscher as a director on 16 March 2018
15 Mar 2018 AD01 Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to Unit 16, Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA on 15 March 2018
16 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
24 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
05 May 2015 CH04 Secretary's details changed for Company Advisory Services Limited on 6 August 2014
11 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Jun 2014 AD01 Registered office address changed from Second Floor, Viking House Swallowdale Lane Hemel Hempstead Herts HP2 7EA on 24 June 2014
22 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders