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SO HERE'S THE PLAN LIMITED

Company number 06836147

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2019 AD01 Registered office address changed from Westgate House Westgate Wetherby LS22 6LL England to Ashville Church Lane Hampsthwaite Harrogate HG3 2HB on 20 March 2019
19 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to Westgate House Westgate Wetherby LS22 6LL on 19 March 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Jan 2018 TM02 Termination of appointment of Fm Secretaries Limited as a secretary on 25 January 2018
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 CS01 Confirmation statement made on 4 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
20 Dec 2016 CH01 Director's details changed for Phillip Wickenden on 20 December 2016
04 May 2016 AD01 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
03 May 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 3 May 2016
30 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
17 Apr 2015 CH01 Director's details changed for Phillip Wickenden on 17 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
24 Apr 2014 CH04 Secretary's details changed for Fm Secretaries Limited on 21 February 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012