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DAMSONS FUTURE PLANNING LIMITED

Company number 07403561

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 PSC01 Notification of Jamie Tyler Alaise as a person with significant control on 11 October 2016
28 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
04 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 April 2016
14 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Aug 2016 AD01 Registered office address changed from St Andrews House 62 Bridge Street Manchester M3 3BW to Adamson House Pomona Strand Old Trafford Greater Manchester M16 0TT on 12 August 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 11 October 2015
Statement of capital on 2015-12-03
  • GBP 1,000
01 Dec 2015 MA Memorandum and Articles of Association
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2015 TM01 Termination of appointment of Nick Foskett as a director on 12 November 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 TM01 Termination of appointment of Robert Joseph Kelly as a director on 16 July 2015
28 Jul 2015 AP01 Appointment of Mr Nick Foskett as a director on 16 July 2015
27 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2013
15 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
28 Nov 2014 CERTNM Company name changed consumer care LIMITED\certificate issued on 28/11/14
  • RES15 ‐ Change company name resolution on 2014-11-20
28 Nov 2014 CONNOT Change of name notice
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 1,000