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PLANNED SUCCESSION LIMITED

Company number 08677057

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2021 DS01 Application to strike the company off the register
17 Nov 2021 TM01 Termination of appointment of Tony Alan Gimple as a director on 11 November 2021
17 Nov 2021 TM02 Termination of appointment of Tony Gimple as a secretary on 11 November 2021
17 Nov 2021 AP01 Appointment of Mr Nigel Rodger Hall as a director on 11 November 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2021 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
25 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 AD01 Registered office address changed from Suite 6 43 Bedford Street London WC2E 9HA to 30 Yoden Way Peterlee SR8 1AL on 14 March 2017
18 Dec 2016 CH01 Director's details changed for Mr Tony Alan Gimple on 17 December 2016
18 Dec 2016 CH03 Secretary's details changed for Mr Tony Gimple on 17 December 2016
10 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
05 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014