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IDP PLANNING LIMITED

Company number 08741450

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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)
28 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2021 AD01 Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to 8 Warren Park Way Enderby LE19 4SA on 27 April 2021
26 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 16 September 2020
02 Oct 2019 AD01 Registered office address changed from 27 Spon Street Coventry CV1 3BA England to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 2 October 2019
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
01 Oct 2019 LIQ02 Statement of affairs
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
04 Sep 2018 PSC05 Change of details for Interpret Design Place Limited as a person with significant control on 3 September 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL to 27 Spon Street Coventry CV1 3BA on 9 March 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 101
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 101
02 Mar 2016 AP01 Appointment of Mr Michael Jones as a director on 1 March 2016
10 Feb 2016 CERTNM Company name changed idp studio LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
28 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 100
25 Sep 2015 AP01 Appointment of Mr Ben Flippance as a director on 19 August 2015
25 Sep 2015 TM01 Termination of appointment of Gareth Bent as a director on 19 August 2015