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PLAN ASSET MANAGEMENT LIMITED

Company number 06271838

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2017 DS01 Application to strike the company off the register
02 Jun 2017 AD01 Registered office address changed from 78 High Street Epping Essex CM16 4AE to Badgers Fyfield Road Ongar Essex CM5 0HN on 2 June 2017
02 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
09 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50
10 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
17 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 50
15 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
15 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 50
15 Jul 2014 AD01 Registered office address changed from C/O Plan House Badgers Fyfield Road Ongar Essex CM5 0HN England to 78 High Street Epping Essex CM16 4AE on 15 July 2014
05 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
03 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
25 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Glenn Turner on 1 November 2010
10 Jun 2011 AD01 Registered office address changed from Blakes Farm Centre Parsloe Road Epping Green Epping Essex CM16 6QB United Kingdom on 10 June 2011
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
17 Aug 2010 AD01 Registered office address changed from 6 Kingfisher Way Silverlink Business Park North Tyneside Tyne & Wear NE28 9ND on 17 August 2010
24 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
29 Jul 2009 363a Return made up to 07/06/09; full list of members
03 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008