PLANHIGH LIMITED

Company number 04286974 ·

Dissolved

86 filings

Date Filing
1 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jul 2024 First Gazette notice for voluntary strike-off View document
16 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
3 Jul 2024 Application to strike the company off the register · 1 page View document
31 May 2024 Termination of appointment of Emanuele Bozzone as a director on 2022-09-14 · 1 page View document
26 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
1 Mar 2024 Previous accounting period extended from 2023-09-30 to 2024-01-31 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-13 with updates · 4 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
13 Oct 2022 Notification of R a Smart Group Limited as a person with significant control on 2022-09-14 · 4 pages View document
12 Oct 2022 Cessation of Emanuele Bozzone as a person with significant control on 2022-09-14 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-13 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
21 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM THE VICARAGE 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL UNITED KINGDOM View document
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM CLOUGH BANK GRIMSHAW LANE BOLLINGTON MACCLESFIELD SK10 5NZ View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Aug 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2018 View document
20 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Mar 2017 APPOINTMENT TERMINATED, SECRETARY KEREN COTTERILL View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON SMART View document
30 Mar 2017 SECRETARY APPOINTED MR RONALD ARMSTRONG SMART View document
30 Mar 2017 DIRECTOR APPOINTED MR RONALD ARMSTRONG SMART View document
30 Mar 2017 DIRECTOR APPOINTED MR EMANUELE BOZZONE View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 13/09/16 STATEMENT OF CAPITAL GBP 100 View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
24 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SMART / 01/09/2010 View document
11 Nov 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Feb 2010 Annual return made up to 13 September 2009 with full list of shareholders View document
20 Jan 2010 Annual return made up to 13 September 2008 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANNING / 19/05/2008 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Dec 2009 RES02 View document
23 Dec 2009 ORDER OF COURT - RESTORATION View document
2 Jun 2009 STRUCK OFF AND DISSOLVED View document
17 Feb 2009 FIRST GAZETTE View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
23 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
23 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Nov 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
7 Oct 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 2 MAPLE COURT DAVENPORT STREET MACCLESFIELD SK10 1JE View document
6 Oct 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
10 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
29 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
6 Jan 2004 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
18 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
18 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
5 Oct 2001 DIRECTOR RESIGNED View document
5 Oct 2001 SECRETARY RESIGNED View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 NEW SECRETARY APPOINTED View document
5 Oct 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
1 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document