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CONSULTANCY PLANNING & RESOURCES LIMITED

Company number 06350124

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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)
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2014	4.72	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 - 7 pages (7 pages)
20 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2013	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)
29 Aug 2013	AD01	Registered office address changed from 15a Hall Gate Doncaster S Yorkshire DN1 3NA on 29 August 2013	View PDF Registered office address changed from 15a Hall Gate Doncaster S Yorkshire DN1 3NA on 29 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 100	View PDF Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	CH04	Secretary's details changed for Company Creations & Control Ltd on 22 August 2011	View PDF Secretary's details changed for Company Creations & Control Ltd on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH04	Secretary's details changed for Company Creations & Control Limited on 22 August 2010	View PDF Secretary's details changed for Company Creations & Control Limited on 22 August 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	CH01	Director's details changed for Michael Green on 22 August 2010	View PDF Director's details changed for Michael Green on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH03	Secretary's details changed for Noreen Green on 22 August 2010	View PDF Secretary's details changed for Noreen Green on 22 August 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	CH04	Secretary's details changed for Company Creations & Control Limited on 22 August 2010	View PDF Secretary's details changed for Company Creations & Control Limited on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
23 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/08/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	288a	Secretary appointed company creations & control LIMITED	View PDF Secretary appointed company creations & control LIMITED - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 11 longfield drive doncaster DN4 7HG	View PDF Registered office changed on 28/03/2008 from 11 longfield drive doncaster DN4 7HG - link opens in a new window - 1 page (1 page)
25 Sep 2007	88(2)R	Ad 22/08/07-31/08/07 £ si 98@1=98 £ ic 2/100	View PDF Ad 22/08/07-31/08/07 £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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