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PLAN BETA LTD.

Company number 06874433

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2024 DS01 Application to strike the company off the register
25 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
11 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2023 AA Micro company accounts made up to 31 October 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
30 Jul 2022 AA Micro company accounts made up to 31 October 2021
20 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
16 Jul 2021 AA Micro company accounts made up to 31 October 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 October 2019
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 100
22 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 1
23 Jan 2020 CH01 Director's details changed for Miss Bethan Louisa Lloyd Morley on 23 January 2020
23 Jan 2020 PSC04 Change of details for Miss Bethan Louisa Lloyd Morley as a person with significant control on 23 January 2020
23 Jan 2020 AD01 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 23 January 2020
23 Jan 2020 AD01 Registered office address changed from 45 Willbrook House Worsdell Drive Gateshead NE8 2AF United Kingdom to International House Holborn Viaduct London EC1A 2BN on 23 January 2020
02 Oct 2019 AA Micro company accounts made up to 30 October 2018
25 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
19 Sep 2018 AD01 Registered office address changed from 10 Garden View Court Park Villas Leeds LS8 1EA England to 45 Willbrook House Worsdell Drive Gateshead NE8 2AF on 19 September 2018