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WHOLE PLANNING SOLUTIONS LTD

Company number 08601078

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
15 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Sep 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
07 Nov 2018 AD01 Registered office address changed from Oakridge House Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PR England to Upton Lodge Buildings Astrop Road Middleton Cheney Oxfordshire OX17 2PJ on 7 November 2018
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
24 Jan 2018 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
24 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
25 May 2016 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to Oakridge House Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PR on 25 May 2016
05 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
12 Jul 2013 CERTNM Company name changed asos planning services LTD\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
08 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted