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NEW PLANET CONSULTANCY LTD

Company number 07235610

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
31 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jan 2014 AD01 Registered office address changed from 55 Connaught Heights 2 Agnes George Walk London E16 2FP on 14 January 2014
25 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 2
03 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Mar 2013 AA Total exemption small company accounts made up to 30 April 2011
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2013 AR01 Annual return made up to 27 April 2012 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Felix Winston Mcconville on 1 December 2012
14 Feb 2013 AD01 Registered office address changed from 6 Ensign House Admirals Way London E14 9XQ England on 14 February 2013
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2012 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 19 January 2012
06 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 Feb 2011 TM01 Termination of appointment of Jake Stevens as a director