PLANNING EDGE LTD

Company number 07459731

Date	Type	Description	View / Download
19 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Aug 2017	AD01	Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Eagle Point Little Park Farm Road, Segensworth Fareham Hampshire PO15 5TD on 30 August 2017	(2 pages)
25 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
25 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-11	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
14 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(3 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
03 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(3 pages)
19 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
05 Nov 2013	AP01	Appointment of Mr David Andrew Jobbins as a director	(2 pages)
18 Oct 2013	CERTNM	Company name changed the spanish deli LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2013	TM01	Termination of appointment of John Meara as a director	(1 page)
18 Oct 2013	TM02	Termination of appointment of John Meara as a secretary	(1 page)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
17 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(3 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)