Advanced company searchLink opens in new window

E-ACCOUNT PLANNING LTD

Company number 09791837

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 20 August 2024
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 20 August 2023
18 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 20 August 2022
27 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-21
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 20 August 2021
05 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
09 Mar 2020 AD01 Registered office address changed from 136 Hagley Road Edgbaston Birmingham B16 9PN to 10 st. Helens Road Swansea SA1 4AW on 9 March 2020
06 Mar 2020 600 Appointment of a voluntary liquidator
13 Sep 2018 AD01 Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN United Kingdom to 136 Hagley Road Edgbaston Birmingham B16 9PN on 13 September 2018
07 Sep 2018 LIQ02 Statement of affairs
07 Sep 2018 600 Appointment of a voluntary liquidator
01 May 2018 TM01 Termination of appointment of Bhupinder Singh Mandair as a director on 1 July 2017
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
13 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 CS01 Confirmation statement made on 22 September 2017 with updates
05 Sep 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
19 Dec 2016 AP01 Appointment of Mr Bhupinder Singh Mandair as a director on 19 December 2016
11 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
10 Mar 2016 AD01 Registered office address changed from 239 Kensington High Street 1st Floor London W8 6SA England to 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 10 March 2016
23 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-23
  • GBP 1,000