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PLANNER PROPERTIES LIMITED

Company number 07476270

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
12 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ To agree sale of property owned by company 24/10/2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 22/12/2017
14 Sep 2018 PSC08 Notification of a person with significant control statement
15 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 26/09/2018.
15 Feb 2018 TM01 Termination of appointment of John Charles Planner as a director on 15 February 2018
15 Feb 2018 PSC07 Cessation of John Charles Planner as a person with significant control on 17 May 2017
24 Feb 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 CH01 Director's details changed for Mrs Jane Michele Wickham on 1 January 2017
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
21 Dec 2016 AP01 Appointment of Mrs Jane Michele Wickham as a director on 19 December 2016
21 Dec 2016 AP01 Appointment of Mr Michael John Planner as a director on 19 December 2016
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 TM01 Termination of appointment of Maureen Planner as a director on 20 March 2015
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011