PLAN2WIN LIMITED

Company number 05117338 ·

Active - Proposal to Strike off

89 filings

Date Filing
16 May 2025 Compulsory strike-off action has been suspended · 1 page View document
16 May 2025 Compulsory strike-off action has been suspended View document
29 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Apr 2025 First Gazette notice for compulsory strike-off View document
17 Jul 2024 Registered office address changed from 117 Crosland Road Oakes Huddersfield HD3 3PW England to 9 Hey Cliff Road Holmfirth HD9 1XD on 2024-07-17 · 1 page View document
17 Jul 2024 Termination of appointment of Phelim John Jackson as a director on 2024-07-17 · 1 page View document
25 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
25 May 2024 Compulsory strike-off action has been discontinued View document
24 May 2024 Micro company accounts made up to 2023-05-29 · 3 pages View document
24 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
15 May 2024 Compulsory strike-off action has been suspended · 1 page View document
15 May 2024 Compulsory strike-off action has been suspended View document
7 May 2024 Appointment of Mr Phelim John Jackson as a director on 2024-05-07 · 2 pages View document
30 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Apr 2024 First Gazette notice for compulsory strike-off View document
10 Jun 2023 Micro company accounts made up to 2022-05-29 · 3 pages View document
10 Jun 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
29 May 2023 Annual accounts for the year ending 29 May 2023 View accounts
28 Feb 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29 · 1 page View document
29 May 2022 Annual accounts for the year ending 29 May 2022 View accounts
25 Feb 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
29 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES View document
29 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
28 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES View document
23 Oct 2019 DIRECTOR APPOINTED MR HOWARD PETER WADSWORTH View document
15 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR HPJ CAPITAL LTD View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD PETER WADSWORTH View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
30 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 169 NEW HEY ROAD HUDDERSFIELD HD3 4GD View document
30 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
30 Jul 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
21 Jul 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
3 May 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Jan 2014 DIRECTOR APPOINTED MR ALFRED JONES View document
22 Dec 2013 REGISTERED OFFICE CHANGED ON 22/12/2013 FROM UNIT 2 EASHALD MILLS EASHALD PLACE BRADFORD ROAD DEWSBURY WEST YORKSHIRE WF13 2DU ENGLAND View document
5 Aug 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 169 NEW HEY ROAD HUDDERSFIELD WEST YORKSHIRE HD3 4GD ENGLAND View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM C/O MR. HOWARD P. WADSWORTH 9 HEY CLIFF ROAD HOLMFIRTH, HUDDERSFIELD WEST YORKS HD9 1XD UNITED KINGDOM View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Oct 2012 CORPORATE DIRECTOR APPOINTED HPJ CAPITAL LTD View document
3 Jul 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
25 Jan 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5 LOWICK CLOSE HOGHTON PRESTON LANCASHIRE PR5 0HH UNITED KINGDOM View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL DAVIES View document
20 Jun 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAVIES / 01/11/2009 View document
7 Jun 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 65 CUERDALE LANE WALTON LE DALE PRESTON LANCS PR5 4BP View document
28 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 Sep 2009 DISS40 (DISS40(SOAD)) View document
25 Sep 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
19 Sep 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Jun 2009 FIRST GAZETTE View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
29 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
21 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 264 MANCHESTER ROAD BURNLEY LANCASHIRE BB11 4HF View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
21 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 9 HEY CLIFF ROAD, HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 1XD View document
21 May 2004 DIRECTOR RESIGNED View document
21 May 2004 SECRETARY RESIGNED View document
21 May 2004 NEW SECRETARY APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document