PLANNING ASSOCIATES LTD

Company number 10269862

Date	Type	Description	View / Download
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2020	AD01	Registered office address changed from 860-862 Garratt Lane London SW17 0NB England to 5 Thaynesfield Thaynesfield Potters Bar EN6 5DD on 20 October 2020	(1 page)
20 Oct 2020	DS01	Application to strike the company off the register	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(3 pages) Download iXBRL
26 Jul 2019	PSC04	Change of details for Mr Terence Garner as a person with significant control on 24 July 2019	(2 pages)
25 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)
25 Jul 2019	PSC04	Change of details for Terence Garner as a person with significant control on 24 July 2019	(2 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(3 pages) Download iXBRL
27 Oct 2018	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 860-862 Garratt Lane London SW17 0NB on 27 October 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(5 pages)
12 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 07/07/2017	(5 pages)
09 Feb 2018	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
24 Jan 2018	SH02	Sub-division of shares on 1 March 2017	(5 pages)
23 Jan 2018	PSC04	Change of details for Terence Garner as a person with significant control on 23 January 2018	(2 pages)
23 Jan 2018	CH01	Director's details changed for Mr Terence Garner on 23 January 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 23 January 2018	(1 page)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ 75 issued ordinary shares of £0.01 each be re-designated; 75 shares in the name of terence garner; that 25 issued shares of £0.01 be re-designated; number of shares 25 terence garner. Rights and restrictions. The shares have attached to them full voting and capital distribution (including on winding up) rights; they do no confer any rights of redemption. The ordinary-a and ordinary-b shares shall separate classes of shares for the declaration of dividends at the discretion of the directors. Save as the above, the ordinary-a and ordinary-b shares shall rank pari passu in all other respects. 01/03/2017	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-designated; rights and restrictions; shares have attached to them full rights and distribution (including on a winding up)rights; do not confer any rights of redemption; ordinary-a and ordinary-b shall rank pari passu in all other respects. 01/03/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Nov 2017	CS01	07/07/17 Statement of Capital gbp 25.75 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 12/02/2018.	(6 pages)
04 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-08 GBP 1	(41 pages)