IHT PLANNING MATTERS LIMITED

Company number 07165426

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(11 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
27 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
01 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(11 pages)
18 Jul 2018	TM01	Termination of appointment of Peter William Legg as a director on 3 July 2018	(1 page)
18 Jul 2018	PSC07	Cessation of Peter William Legg as a person with significant control on 3 July 2018	(1 page)
18 Jul 2018	PSC01	Notification of Nicky Gates as a person with significant control on 3 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mrs Nicky Gates as a director on 3 July 2018	(2 pages)
18 Jul 2018	PSC01	Notification of Sheila Joyce Legg as a person with significant control on 3 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mrs Sheila Joyce Legg as a director on 3 July 2018	(2 pages)
30 May 2018	AD01	Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 9QY England to 1,Shepperton Marina Felix Lane Shepperton TW17 8NS on 30 May 2018	(1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 200.00	(3 pages)
30 Apr 2018	SH08	Change of share class name or designation	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New shares created 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
14 Aug 2017	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Westcliff House 106 Southlands Road Bromley Kent BR2 9QY on 14 August 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
13 Jul 2016	AD01	Registered office address changed from C/O Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)

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