PRESTO PLANNING LTD LTD.

Company number 06173191

Date	Type	Description	View / Download
19 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
04 Jun 2014	AD01	Registered office address changed from 20 Vulcan Road Bilston Wolverhampton WV14 7HT on 4 June 2014	(2 pages)
23 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
23 May 2014	600	Appointment of a voluntary liquidator	(1 page)
23 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 11,000	(4 pages)
03 Apr 2014	AP03	Appointment of Mr Greg Finch as a secretary on 28 February 2014	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Paul Richard Stoakes as a secretary on 28 February 2014	(1 page)
20 Feb 2014	CERTNM	Company name changed corporate tax planning LIMITED\certificate issued on 20/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-18	(3 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
05 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
10 Aug 2011	TM01	Termination of appointment of Lee Mitchell as a director	(1 page)
21 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(1 page)
28 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2010	CH01	Director's details changed for Lee Anthony Mitchell on 19 March 2010	(2 pages)
28 May 2010	AD02	Register inspection address has been changed	(1 page)
14 Apr 2010	AP01	Appointment of Mr Gregory Finch as a director	(2 pages)