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SPACEPLANNER LIMITED

Company number 06393518

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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)
06 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2013 4.68 Liquidators' statement of receipts and payments to 21 June 2013
29 Jun 2012 4.20 Statement of affairs with form 4.19
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22
15 Jun 2012 AD01 Registered office address changed from The Stables Wrotham Road Meopham Kent DA13 0HP on 15 June 2012
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-24
  • GBP 2
20 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Mar 2009 363a Return made up to 09/10/08; full list of members
09 Mar 2009 353 Location of register of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: the stables, wrotham road meopham gravesend kent DA13 0HP
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
31 Oct 2007 287 Registered office changed on 31/10/07 from: 44A the green warlingham surrey CR6 9NA
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288b Director resigned
09 Oct 2007 NEWINC Incorporation