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POSITIVEPLANNING LIMITED

Company number 02997670

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2012 DS01 Application to strike the company off the register
14 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 50
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
07 Dec 2010 SH03 Purchase of own shares.
08 Nov 2010 TM01 Termination of appointment of Richard Tice as a director
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
11 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth herts WD3 1AY
31 Jan 2009 363a Return made up to 02/12/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Jan 2008 363a Return made up to 02/12/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Jan 2007 363a Return made up to 02/12/06; full list of members
18 Jan 2007 288c Director's particulars changed
28 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Sep 2006 287 Registered office changed on 05/09/06 from: 4TH floor 20 berkeley square london W1X 6LL
20 Dec 2005 363s Return made up to 02/12/05; full list of members
20 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
09 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004