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3-4-5 PLANNING SERVICES LIMITED

Company number SC217508

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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)
14 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
17 Jul 2017 CH01 Director's details changed for Michael Kennedy on 17 July 2017
17 Jul 2017 CH03 Secretary's details changed for Lynn Kennedy on 17 July 2017
04 Feb 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 4 February 2016
04 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-28
21 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
21 Mar 2013 AAMD Amended accounts made up to 5 April 2012
05 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 5 April 2011
05 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
31 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Michael Kennedy on 29 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
13 Apr 2009 363a Return made up to 29/03/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Oct 2008 MEM/ARTS Memorandum and Articles of Association
19 May 2008 287 Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL