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TICKETPLAN INTERNATIONAL LIMITED

Company number 10901709

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2024 DS01 Application to strike the company off the register
30 Dec 2023 PSC05 Change of details for Ticketplan Holdings Limited as a person with significant control on 19 December 2023
19 Dec 2023 AD01 Registered office address changed from 1-5 Nelson Street Southend-on-Sea SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 PSC05 Change of details for Ticketplan Holdings Limited as a person with significant control on 1 November 2019
20 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
30 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
01 Nov 2019 AD01 Registered office address changed from 1- 5 Nelson Street Nelson Street Southend-on-Sea SS1 1EG England to 1-5 Nelson Street Southend-on-Sea SS1 1EG on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of Mark Felman as a director on 31 October 2019
01 Nov 2019 TM01 Termination of appointment of Graham Laurence Berg as a director on 31 October 2019
01 Nov 2019 AP01 Appointment of Mr Toby Peter Stubbington as a director on 31 October 2019
01 Nov 2019 AP01 Appointment of Mr Mark Henry Gordon as a director on 31 October 2019
01 Nov 2019 AD01 Registered office address changed from M W S, Kingsridge House 601 London Road Westcliff-on-Sea SS0 9PE United Kingdom to 1- 5 Nelson Street Nelson Street Southend-on-Sea SS1 1EG on 1 November 2019
12 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
01 May 2019 AA Accounts for a dormant company made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
07 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-07
  • GBP 200