ASSURE PLANNING LIMITED

Company number 12484711

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2021	DS01	Application to strike the company off the register	(1 page)
30 Sep 2021	TM01	Termination of appointment of Ralph Taylor Thornton as a director on 30 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Oliver James Luckhurst as a director on 30 September 2021	(1 page)
30 Sep 2021	PSC07	Cessation of Ralph Taylor Thornton as a person with significant control on 30 September 2021	(1 page)
30 Sep 2021	PSC07	Cessation of Oliver James Luckhurst as a person with significant control on 30 September 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(4 pages)
16 Feb 2021	TM01	Termination of appointment of Cristian Alexander Basile as a director on 16 February 2021	(1 page)
16 Feb 2021	PSC07	Cessation of Cristian Alexander Basile as a person with significant control on 16 February 2021	(1 page)
12 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
26 Oct 2020	CERTNM	Company name changed endurance glazing LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	(3 pages)
23 Oct 2020	PSC04	Change of details for Mr Ryan Shaun Duddell as a person with significant control on 23 October 2020	(2 pages)
23 Oct 2020	CH01	Director's details changed for Mr Ollie James Luckhurst on 23 October 2020	(2 pages)
23 Oct 2020	PSC01	Notification of Oliver James Luckhurst as a person with significant control on 23 October 2020	(2 pages)
23 Oct 2020	PSC01	Notification of Ralph Taylor Thornton as a person with significant control on 23 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Ollie James Luckhurst as a director on 23 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Ralph Taylor Thornton as a director on 23 October 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(4 pages)
07 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	(3 pages)
29 Mar 2020	PSC01	Notification of Cristian Alexander Basile as a person with significant control on 16 March 2020	(2 pages)
29 Mar 2020	AP01	Appointment of Mr Cristian Alexander Basile as a director on 16 March 2020	(2 pages)
26 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-26 GBP 100	(53 pages)