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PLANVILLE LIMITED
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PLANVILLE LIMITED: Filings

    • Overview

    Company NamePLANVILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06961949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLANVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Peter John Burton as a secretary on May 22, 2019

    		1 pagesTM02

    Appointment of Mrs Katherine Anne Cross as a director on Feb 12, 2019

    		2 pagesAP01

    Termination of appointment of Claire Victoria Clough as a director on Feb 12, 2019

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2018

    		LRESSP

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on Nov 21, 2017

    		2 pagesPSC05

    Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017

    		1 pagesAD01

    Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Appointment of Mr Jason Hugh Collins as a director on Aug 01, 2017

    		2 pagesAP01

    Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 27, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Share premium a/c & capital redemption reserve 07/06/2017
    		RES14

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Auditor's resignation

    		2 pagesAUD

    Group of companies' accounts made up to Dec 31, 2015

    		30 pagesAA

    Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on Sep 06, 2016

    		1 pagesAD01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0