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DIRECT PLANNING LIMITED

Company number 07294125

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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 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2022	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Sep 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Replacement resolution 24/07/2017	View PDF Resolutions RES13 ‐ Replacement resolution 24/07/2017 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of release and waiver of loan 24/04/2017	View PDF Resolutions RES13 ‐ Deed of release and waiver of loan 24/04/2017 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	CH01	Director's details changed for Mr Alex Paris Martin on 20 February 2015	View PDF Director's details changed for Mr Alex Paris Martin on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AA01	Current accounting period shortened from 31 July 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 July 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Mr Alex Paris Martin as a director	View PDF Appointment of Mr Alex Paris Martin as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	TM01	Termination of appointment of Hans Martin as a director	View PDF Termination of appointment of Hans Martin as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	TM02	Termination of appointment of Gillian Martin as a secretary	View PDF Termination of appointment of Gillian Martin as a secretary - link opens in a new window - 1 page (1 page)

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