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ROGER MILES PLANNING LIMITED

Company number 03981678

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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)
08 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 27 July 2022
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 July 2021
17 Jul 2021 AD01 Registered office address changed from Three Corner Park Calstock Cornwall PL18 9RG to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 17 July 2021
10 Aug 2020 600 Appointment of a voluntary liquidator
10 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-28
10 Aug 2020 LIQ01 Declaration of solvency
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
13 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
09 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
07 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AP01 Appointment of Mrs Angela Jane Miles as a director on 4 May 2016
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
13 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3
20 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
19 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012