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PLAN PROPERTIES LIMITED

Company number 09474211

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	PSC02	Notification of Aj Holdco 1 Limited as a person with significant control on 14 June 2017	View PDF Notification of Aj Holdco 1 Limited as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC07	Cessation of Andris Jansons as a person with significant control on 14 June 2017	View PDF Cessation of Andris Jansons as a person with significant control on 14 June 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
21 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AP01	Appointment of Tomas Jansons as a director on 26 April 2016	View PDF Appointment of Tomas Jansons as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
26 Jun 2015	CH01	Director's details changed for Andris Jansons on 19 May 2015	View PDF Director's details changed for Andris Jansons on 19 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AP01	Appointment of Andris Jansons as a director on 25 March 2015	View PDF Appointment of Andris Jansons as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 500 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AP01	Appointment of Mr Trevor Steven Pears as a director on 25 March 2015	View PDF Appointment of Mr Trevor Steven Pears as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)

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