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PLANNING & CONSULTING LTD

Company number 07244784

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Confirmation statements / Annual returns Incorporation Officers

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 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2023	AD01	Registered office address changed from 214 Stamford Hill London N16 6RA England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 20 May 2023	View PDF Registered office address changed from 214 Stamford Hill London N16 6RA England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-05 - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA01	Current accounting period shortened from 21 December 2021 to 20 December 2021	View PDF Current accounting period shortened from 21 December 2021 to 20 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Micro company accounts made up to 23 December 2020	View PDF Micro company accounts made up to 23 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2021	AA01	Previous accounting period shortened from 22 December 2020 to 21 December 2020	View PDF Previous accounting period shortened from 22 December 2020 to 21 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Micro company accounts made up to 23 December 2019	View PDF Micro company accounts made up to 23 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA01	Current accounting period shortened from 23 December 2019 to 22 December 2019	View PDF Current accounting period shortened from 23 December 2019 to 22 December 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 23 December 2018	View PDF Micro company accounts made up to 23 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2018	AA	Unaudited abridged accounts made up to 23 December 2017	View PDF Unaudited abridged accounts made up to 23 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2018	AA01	Previous accounting period shortened from 24 December 2017 to 23 December 2017	View PDF Previous accounting period shortened from 24 December 2017 to 23 December 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2017	AA01	Previous accounting period shortened from 25 December 2016 to 24 December 2016	View PDF Previous accounting period shortened from 25 December 2016 to 24 December 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	AP01	Appointment of Mrs Adele Stern as a director on 1 February 2017	View PDF Appointment of Mrs Adele Stern as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	TM01	Termination of appointment of Miriam Stern as a director on 1 February 2017	View PDF Termination of appointment of Miriam Stern as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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