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DEALPLAN LIMITED

Company number 06771479

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2012 AD01 Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 21 November 2012
20 Nov 2012 4.70 Declaration of solvency
20 Nov 2012 600 Appointment of a voluntary liquidator
20 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-13
13 Nov 2012 AD01 Registered office address changed from 1 Riplingham Road Kirkella Hull HU10 7TS on 13 November 2012
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 2
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Christine Mary Wilson on 5 February 2010
29 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
29 Jan 2009 88(2) Ad 14/01/09 gbp si 1@1=1 gbp ic 1/2
29 Jan 2009 288a Director appointed christine mary wilson
29 Jan 2009 288a Director appointed cedric robert wilson
29 Jan 2009 287 Registered office changed on 29/01/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K.
16 Jan 2009 288b Appointment Terminated Director ela shah
16 Jan 2009 288b Appointment Terminated Secretary ashok bhardwaj
16 Jan 2009 288b Appointment Terminated Director bhardwaj corporate services LIMITED
11 Dec 2008 NEWINC Incorporation