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PLAN B PARTNERS LIMITED

Company number 09648913

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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)
08 Mar 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)
21 Dec 2021	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)
13 Dec 2021	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 - 1 page (1 page)
12 Dec 2021	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Suite 3.17 Universal Square Business Centre Devonshire Street North Manchester M12 6JH on 12 December 2021	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Suite 3.17 Universal Square Business Centre Devonshire Street North Manchester M12 6JH on 12 December 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2019	CH01	Director's details changed for Mr Joaquin Labella on 4 December 2019	View PDF Director's details changed for Mr Joaquin Labella on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC04	Change of details for Mr Francisco Roque De Pinho as a person with significant control on 4 December 2019	View PDF Change of details for Mr Francisco Roque De Pinho as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Francisco Roque De Pinho on 4 December 2019	View PDF Director's details changed for Mr Francisco Roque De Pinho on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2017	AD01	Registered office address changed from Devonshire House Devonshire Street London W1W 5DS England to 64 New Cavendish Street London W1G 8TB on 5 September 2017	View PDF Registered office address changed from Devonshire House Devonshire Street London W1W 5DS England to 64 New Cavendish Street London W1G 8TB on 5 September 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC01	Notification of Francisco Roque De Pinho as a person with significant control on 6 April 2016	View PDF Notification of Francisco Roque De Pinho as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2017	AP01	Appointment of Mr Joaquin Labella as a director on 30 June 2016	View PDF Appointment of Mr Joaquin Labella as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 - link opens in a new window - 6 pages (6 pages)

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