PLANNING & CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Statement of affairs |
| 20/05/2320 May 2023 | Registered office address changed from 214 Stamford Hill London N16 6RA England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 2023-05-20 |
| 20/05/2320 May 2023 | Appointment of a voluntary liquidator |
| 20/05/2320 May 2023 | Resolutions |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 21/12/2221 December 2022 | Current accounting period shortened from 2021-12-21 to 2021-12-20 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 19/12/2119 December 2021 | Micro company accounts made up to 2020-12-23 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 23/12/19 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 23/12/2023 December 2020 | CURRSHO FROM 23/12/2019 TO 22/12/2019 |
| 23/12/2023 December 2020 | Annual accounts for year ending 23 Dec 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 11/11/1811 November 2018 | 23/12/17 UNAUDITED ABRIDGED |
| 23/09/1823 September 2018 | PREVSHO FROM 24/12/2017 TO 23/12/2017 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 25/12/1725 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/12/1723 December 2017 | Annual accounts for year ending 23 Dec 2017 |
| 25/09/1725 September 2017 | PREVSHO FROM 25/12/2016 TO 24/12/2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS ADELE STERN |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM STERN |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O SUITE NO. 27 159 CLAPTON COMMON LONDON E5 9AE |
| 26/09/1626 September 2016 | PREVSHO FROM 26/12/2015 TO 25/12/2015 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1622 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/12/1527 December 2015 | APPOINTMENT TERMINATED, SECRETARY JACOB SILVER |
| 27/12/1527 December 2015 | CURRSHO FROM 27/12/2014 TO 26/12/2014 |
| 27/09/1527 September 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR CHAIM MEIR STERN |
| 06/10/146 October 2014 | SECRETARY APPOINTED MR JACOB SILVER |
| 29/09/1429 September 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELE STERN |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MRS. MIRIAM STERN |
| 27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/122 February 2012 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/12/119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O SUIT NO. 27 159 CLAPTON COMMON LONDON E5 9AE UNITED KINGDOM |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 214 STAMFORD HILL LONDON N16 6RA UNITED KINGDOM |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MRS ADELE STERN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHAIM STERN |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR CHAIM MEIR STERN |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 06/05/106 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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