PLAN IT GRANITE HOLDINGS LIMITED

Company number 06332701

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	(9 pages)
30 Dec 2015	4.20	Statement of affairs with form 4.19	(7 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15	(1 page)
14 Dec 2015	AD01	Registered office address changed from 6 Lichfield Street Burton on Trent Staffordshire DE14 3rd to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham Nottinghamshire NG1 7AQ on 14 December 2015	(2 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
25 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 200	(4 pages)
08 Oct 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 200	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
14 Sep 2012	CH01	Director's details changed for Mr Zachary Hildick on 5 September 2012	(2 pages)
14 Sep 2012	CH03	Secretary's details changed for Joanne Hildick on 5 September 2012	(2 pages)
11 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
06 Oct 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AD01	Registered office address changed from the Walstitch Maltings Burton on Trent Staffordshire DE14 1PZ on 28 March 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
27 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
07 May 2010	CERTNM	Company name changed plan it granite franchise LIMITED\certificate issued on 07/05/10 CONNOT ‐	(3 pages)
10 Mar 2010	AA01	Current accounting period shortened from 31 August 2010 to 30 April 2010	(3 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 200	(4 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	(1 page)

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