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INNOPLAN LIMITED

Company number 08143061

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2018 AD01 Registered office address changed from City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT England to 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER on 13 August 2018
24 May 2018 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 April 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
18 Jan 2018 PSC01 Notification of Stuart Brooke as a person with significant control on 16 May 2016
29 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
26 May 2017 CH01 Director's details changed for Mr Stuart John Brooke on 15 May 2017
26 May 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
22 Jun 2016 AD01 Registered office address changed from Fernhills Business Centre Foerster Cham Todd Street Manchester BL9 5BJ to City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT on 22 June 2016
20 May 2016 AP01 Appointment of Mr Stuart John Brooke as a director on 20 May 2016
20 May 2016 TM01 Termination of appointment of William Aspinall as a director on 20 May 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
11 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
17 May 2013 AP01 Appointment of Mr William Aspinall Aspinall as a director
25 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director