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PLANVAL LIMITED

Company number 08802008

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
16 Dec 2017 PSC07 Cessation of Simon Charles Pigott as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 SH08 Change of share class name or designation
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 440
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
17 Jul 2014 AP01 Appointment of Mr Gregory Dennis Roach as a director on 14 July 2014
17 Jul 2014 AP01 Appointment of Mr Peter Ian Allan as a director on 14 July 2014
04 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-04
  • GBP 100