CompaniesInTheUK

PLANNING & CONSULTING LTD

Company number 07244784 ·

Liquidation

69 filings

Date Filing
23 May 2023 First Gazette notice for compulsory strike-off View document
23 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
20 May 2023 Resolutions View document
20 May 2023 Statement of affairs · 11 pages View document
20 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 · 2 pages View document
20 May 2023 Appointment of a voluntary liquidator · 3 pages View document
20 May 2023 Resolutions · 1 page View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
21 Dec 2022 Current accounting period shortened from 2021-12-21 to 2021-12-20 · 1 page View document
10 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
19 Dec 2021 Micro company accounts made up to 2020-12-23 · 5 pages View document
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 23/12/19 View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES View document
23 Dec 2020 CURRSHO FROM 23/12/2019 TO 22/12/2019 View document
23 Dec 2020 Annual accounts for the year ending 23 December 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
23 Dec 2019 Annual accounts for the year ending 23 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/12/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
23 Dec 2018 Annual accounts for the year ending 23 December 2018 View accounts
11 Nov 2018 23/12/17 UNAUDITED ABRIDGED View document
23 Sep 2018 PREVSHO FROM 24/12/2017 TO 23/12/2017 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
25 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Dec 2017 Annual accounts for the year ending 23 December 2017 View accounts
25 Sep 2017 PREVSHO FROM 25/12/2016 TO 24/12/2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
8 Feb 2017 DIRECTOR APPOINTED MRS ADELE STERN View document
7 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MIRIAM STERN View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Dec 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O SUITE NO. 27 159 CLAPTON COMMON LONDON E5 9AE View document
26 Sep 2016 PREVSHO FROM 26/12/2015 TO 25/12/2015 View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Dec 2015 APPOINTMENT TERMINATED, SECRETARY JACOB SILVER View document
27 Dec 2015 CURRSHO FROM 27/12/2014 TO 26/12/2014 View document
27 Sep 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 27 December 2014 with full list of shareholders View document
21 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Oct 2014 DIRECTOR APPOINTED MR CHAIM MEIR STERN View document
6 Oct 2014 SECRETARY APPOINTED MR JACOB SILVER View document
29 Sep 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ADELE STERN View document
30 Dec 2013 DIRECTOR APPOINTED MRS. MIRIAM STERN View document
27 Dec 2013 Annual return made up to 27 December 2013 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
30 Sep 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
30 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011 View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Feb 2012 CURRSHO FROM 31/05/2011 TO 31/12/2010 View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
9 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
31 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O SUIT NO. 27 159 CLAPTON COMMON LONDON E5 9AE UNITED KINGDOM View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 214 STAMFORD HILL LONDON N16 6RA UNITED KINGDOM View document
10 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
10 Dec 2010 DIRECTOR APPOINTED MRS ADELE STERN View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHAIM STERN View document
30 Nov 2010 DIRECTOR APPOINTED MR CHAIM MEIR STERN View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
6 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document