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PLAN MY FUNERAL LIMITED

Company number 09447388

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 14 November 2019
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 14 November 2018
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 LIQ02 Statement of affairs
01 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-15
25 Oct 2017 AD01 Registered office address changed from 3rd Floor Adelphi Mill Grimshaw Lane Bollington SK10 5JB to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 25 October 2017
19 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Nov 2016 CH01 Director's details changed for Mr Adam David Bowers on 21 November 2016
07 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 100
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
06 May 2015 AP01 Appointment of Mr Daniel Harvey Rodgers as a director on 1 May 2015
01 Apr 2015 AD01 Registered office address changed from 9 Mullion Avenue Honley Holmfirth West Yorkshire HD9 6GN England to 3Rd Floor Adelphi Mill Grimshaw Lane Bollington SK10 5JB on 1 April 2015
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted