INDIGO PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2318 January 2023 | Voluntary strike-off action has been suspended |
| 18/01/2318 January 2023 | Voluntary strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 23/12/2223 December 2022 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-07-13 with updates |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Statement of capital on 2022-12-19 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Resolutions |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VILLARS |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEATE |
| 12/03/2012 March 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1930 August 2019 | ADOPT ARTICLES 14/08/2019 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSP EUROPEAN HOLDINGS LIMITED |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | CESSATION OF SIMON NEATE AS A PSC |
| 22/05/1922 May 2019 | SECRETARY APPOINTED KAREN SEWELL |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL JOHNSON |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MIKE ROGERSON |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MILES BARNARD |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPLER |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELSTEN |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGRATH |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAINWARING |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANN |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX ENGLAND |
| 10/04/1910 April 2019 | SECOND FILED SH01 - 27/02/12 STATEMENT OF CAPITAL GBP 34558.79 |
| 10/04/1910 April 2019 | SECOND FILED SH01 - 07/03/12 STATEMENT OF CAPITAL GBP 35308.79 |
| 20/03/1920 March 2019 | 01/07/14 STATEMENT OF CAPITAL GBP 36193.79 |
| 20/03/1920 March 2019 | 07/06/15 STATEMENT OF CAPITAL GBP 36243.79 |
| 20/03/1920 March 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 36341.79 |
| 08/03/198 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | ADOPT ARTICLES 21/09/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LAVERICK |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMSLEY |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR JOHN BROOKS |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN GREENHALGH |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEMSLEY |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MR DANIEL JOHNSON |
| 28/04/1728 April 2017 | ADOPT ARTICLES 13/04/2017 |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM SWAN COURT 11 WORPLE ROAD LONDON SW19 4JS |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HAYWARD |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/07/1614 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 05/01/165 January 2016 | ALTER ARTICLES 01/07/2014 |
| 18/11/1518 November 2015 | ARTICLES OF ASSOCIATION |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR NICHOLAS MARK BELSTEN |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | SECTION 519 |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR ANDREW DAVID PEPLER |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL HANN / 03/06/2014 |
| 04/06/144 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG HANN / 03/06/2014 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARING |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DAVIDSON |
| 17/06/1317 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 06/06/126 June 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 34308.79 |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GREENHALGH / 06/06/2012 |
| 06/06/126 June 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 34308.79 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARING / 06/06/2012 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/01/128 January 2012 | SECRETARY APPOINTED MR MICHAEL KEMSLEY |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAMBLIN |
| 07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR MICHAEL KEMSLEY |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEATE / 26/04/2011 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BERNARD LAVERICK / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM STUART DAVIDSON / 01/11/2010 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY HAMBLIN / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN VILLARS / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG HANN / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREENHALGH / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW MAINWARING / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEATE / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARING / 01/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGRATH / 01/11/2010 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG HANN / 03/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREENHALGH / 03/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART MILLER |
| 08/10/098 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEATE / 10/07/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DOUG HANN |
| 06/03/086 March 2008 | DIRECTOR APPOINTED HELEN GREENHALGH |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | S-DIV 12/01/07 |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG |
| 03/07/063 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | COMPANY NAME CHANGED GMA PLANNING LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | ARTICLES OF ASSOCIATION |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | AUDITOR'S RESIGNATION |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 3 UNION COURT SHEEN ROAD RICHMOND SURREY TW9 1AA |
| 14/06/9414 June 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | PD 15/12/86--------- £ SI 2@1 |
| 03/04/903 April 1990 | AD 15/12/86--------- £ SI 98@1 |
| 26/03/9026 March 1990 | NC INC ALREADY ADJUSTED 22/06/89 |
| 26/03/9026 March 1990 | NC INC ALREADY ADJUSTED 31/05/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 20/21 PRINCES STREET HANOVER SQUARE LONDON W1R 7RG |
| 26/03/9026 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/89 |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | CERTIFICATE OF INCORPORATION |
| 18/11/8618 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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