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PLANBURY LIMITED

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PLANBURY LIMITED

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Key Data

Status

Dissolved

Company No.

02928014

Incorporation date

10/05/1994

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cvr Global, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, Hampshire SO14 3TJCopy
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Latest events (Record since 10/05/1994)
dot icon08/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/09/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon06/10/2020
Liquidators' statement of receipts and payments to 2020-07-18
View PDF (16 pages)
dot icon10/08/2020
Removal of liquidator by court order
View PDF (11 pages)
dot icon10/08/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/09/2019
Liquidators' statement of receipts and payments to 2019-07-18
View PDF (17 pages)
dot icon01/08/2018
Statement of affairs
View PDF (8 pages)
dot icon01/08/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/08/2018
Resolutions
View PDF (1 pages)
dot icon15/03/2018
Registered office address changed from 11 Millmead Court Millmead Guildford Surrey GU2 4AH England to C/O Cvr Global, 5 Prospect House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 2018-03-16
View PDF (2 pages)
dot icon25/01/2018
Appointment of John Lindsay Stewart as a director on 2018-01-09
View PDF (3 pages)
dot icon04/08/2017
Restoration by order of the court
View PDF (3 pages)
dot icon09/01/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/06/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2016
Termination of appointment of John Lindsay Stewart as a director on 2016-01-12
View PDF (1 pages)
dot icon08/06/2015
Registered office address changed from Farriers the Street Albury Guildford Surrey GU5 9AE to 11 Millmead Court Millmead Guildford Surrey GU2 4AH on 2015-06-09
View PDF (1 pages)
dot icon28/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2015
Director's details changed for John Lindsay Stewart on 2014-11-17
View PDF (2 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon03/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon25/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon21/06/2012
Termination of appointment of Patricia Stewart as a secretary
View PDF (1 pages)
dot icon20/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Termination of appointment of Patricia Stewart as a secretary
View PDF (1 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon20/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon27/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2010
Director's details changed for John Lindsay Stewart on 2010-05-11
View PDF (2 pages)
dot icon01/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon13/07/2009
Return made up to 11/05/09; full list of members
View PDF (3 pages)
dot icon29/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2008
Return made up to 11/05/08; no change of members
View PDF (6 pages)
dot icon31/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (6 pages)
dot icon22/10/2007
Full accounts made up to 2003-05-31
View PDF (6 pages)
dot icon08/10/2007
Return made up to 11/05/07; no change of members
View PDF (6 pages)
dot icon12/09/2007
Total exemption full accounts made up to 2006-05-31
View PDF (5 pages)
dot icon12/09/2007
Total exemption full accounts made up to 2005-05-31
View PDF (5 pages)
dot icon12/09/2007
Total exemption full accounts made up to 2004-05-31
View PDF (5 pages)
dot icon18/06/2006
Return made up to 11/05/06; full list of members
View PDF (6 pages)
dot icon04/07/2005
Return made up to 11/05/05; full list of members
View PDF (6 pages)
dot icon17/06/2004
Return made up to 11/05/04; full list of members
View PDF (6 pages)
dot icon05/04/2004
Total exemption full accounts made up to 2002-05-31
View PDF (5 pages)
dot icon05/04/2004
Total exemption full accounts made up to 2001-05-31
View PDF (6 pages)
dot icon25/06/2003
Return made up to 11/05/03; full list of members
View PDF (6 pages)
dot icon03/09/2002
Return made up to 11/05/02; full list of members
View PDF (6 pages)
dot icon26/06/2001
Return made up to 11/05/01; full list of members
View PDF (6 pages)
dot icon26/02/2001
Full accounts made up to 2000-05-31
View PDF (8 pages)
dot icon05/06/2000
Return made up to 11/05/00; full list of members
View PDF (6 pages)
dot icon22/02/2000
Full accounts made up to 1999-05-31
View PDF (8 pages)
dot icon02/06/1999
Return made up to 11/05/99; no change of members
View PDF (4 pages)
dot icon01/03/1999
Full accounts made up to 1998-05-31
View PDF (7 pages)
dot icon03/12/1998
Registered office changed on 04/12/98 from: c/o spilkin knight 4A quarry street guildford surrey GU1 3TY
View PDF (1 pages)
dot icon22/06/1998
Return made up to 11/05/98; full list of members
View PDF (6 pages)
dot icon22/01/1998
Full accounts made up to 1997-05-31
View PDF (8 pages)
dot icon10/08/1997
Ad 20/06/97--------- £ si 200@1=200 £ ic 100/300
View PDF (2 pages)
dot icon03/06/1997
Return made up to 11/05/97; no change of members
View PDF (4 pages)
dot icon02/03/1997
Return made up to 11/05/96; no change of members
View PDF (4 pages)
dot icon17/02/1997
Full accounts made up to 1996-05-31
View PDF (8 pages)
dot icon12/03/1996
Full accounts made up to 1995-05-31
View PDF (8 pages)
dot icon31/07/1995
Return made up to 11/05/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon21/06/1994
Resolutions
View PDF (0 pages)
dot icon21/06/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon14/06/1994
Registered office changed on 15/06/94 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon10/05/1994
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/05/1994 - 29/06/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/05/1994 - 29/06/1994
36021
Stewart, John Lindsay
Director
02/06/1994 - 11/01/2016
4
Stewart, John Lindsay
Director
08/01/2018 - Present
4
Stewart, Patricia Elizabeth
Secretary
02/06/1994 - 21/02/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PLANBURY LIMITED

PLANBURY LIMITED is an(a) Dissolved company incorporated on 10/05/1994 with the registered office located at C/O Cvr Global, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, Hampshire SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANBURY LIMITED?

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PLANBURY LIMITED is currently Dissolved. It was registered on 10/05/1994 and dissolved on 08/12/2021.

Where is PLANBURY LIMITED located?

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PLANBURY LIMITED is registered at C/O Cvr Global, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, Hampshire SO14 3TJ.

What does PLANBURY LIMITED do?

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PLANBURY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PLANBURY LIMITED?

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The latest filing was on 08/12/2021: Final Gazette dissolved following liquidation.