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PLAN4 SOLUTIONS LIMITED

Company number 09222488

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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)
16 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2020 AD01 Registered office address changed from 18 Rosebery Road Sutton Surrey SM1 2BW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 July 2020
02 Jul 2020 600 Appointment of a voluntary liquidator
02 Jul 2020 LIQ01 Declaration of solvency
02 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-18
30 Jun 2020 AD02 Register inspection address has been changed to 18 Rosebery Road Sutton Surrey SM1 2BW
29 May 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
30 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 2
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
17 Feb 2016 AA Micro company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
17 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)