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RETIREMENT AND PENSION PLANNING SERVICES LIMITED

Company number 06800807

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 24 June 2021
09 Aug 2021 LIQ02 Statement of affairs
17 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 24 June 2020
20 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 24 June 2019
12 Jul 2018 AD01 Registered office address changed from Unit 32 Mount Osbourne Business Centre Oakwell View Barnsley South Yorkshire S71 1HH to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 12 July 2018
10 Jul 2018 600 Appointment of a voluntary liquidator
10 Jul 2018 LIQ01 Declaration of solvency
10 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-25
24 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 CH01 Director's details changed for Mr Geoffrey Edward Armin on 28 January 2016
22 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 AD02 Register inspection address has been changed from C/O Harris & Co Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW United Kingdom to C/O Geoff Armin Unit 32 Mount Osborne Industrial Park Oakwell View Barnsley South Yorkshire S71 1HH
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 TM01 Termination of appointment of Nigel Dunford as a director on 31 July 2014
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
09 Dec 2013 AP01 Appointment of Mr Nigel Dunford as a director
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100