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EMERGENCY PLANNING SOLUTIONS LIMITED

Company number NI059086

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
23 Jan 2019 TM01 Termination of appointment of Alan John Lyle Gardner as a director on 18 January 2019
23 Jan 2019 AP01 Appointment of Mrs Karen Gardner as a director on 18 January 2019
18 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Aug 2017 PSC01 Notification of Alan John Lyle Gardner as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,000
30 Jun 2016 AD01 Registered office address changed from 10 Bramble Avenue Newtownabbey County Antrim BT37 0XL to C/O Flannigan Edmunds Bannon Pearl Assurance House Donegall Square East Belfast BT1 5HB on 30 June 2016
02 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,000
16 Jun 2015 TM01 Termination of appointment of Robert Lyle Gardner as a director on 25 August 2012
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 May 2014 AD01 Registered office address changed from Adelaide House Falcon Road Belfast N.Ireland BT12 6SJ on 29 May 2014
15 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 TM01 Termination of appointment of Alan Elwood as a director
28 Jun 2013 TM01 Termination of appointment of Rupert Johnston as a director
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,000