DOWNPLAN LIMITED

Name:	DOWNPLAN LIMITED DOWNPLAN LTD
Address:	P O BOX 100, THUNDRIDGE, WARE, THUNDRIDGE, WARE, ENGLAND, SG12 0NN
Incorporation Date:	2008-01-30

Company Documents

date	name	form type
2022-05-31	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-01-28	CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES	CS01
2022-03-03	PREVSHO FROM 31/12/2021 TO 21/10/2021	AA01
2022-03-15	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-03-04	MICRO COMPANY ACCOUNTS MADE UP TO 21/10/21	AA
2022-03-07	APPLICATION FOR STRIKING-OFF	DS01
2021-01-31	REGISTERED OFFICE CHANGED ON 31/01/2021 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AHENGLAND	AD01
2021-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-01-31	CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES	CS01
2020-02-05	CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES	CS01
2020-09-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-09-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-10-10	REGISTERED OFFICE CHANGED ON 10/10/2019 FROM104A HIGH STREETWAREHERTFORDSHIRESG12 9APENGLAND	AD01
2019-10-10	DIRECTOR APPOINTED MR DIPAK THAKAR	AP01
2019-10-10	CESSATION OF RAJIV THAKAR AS A PSC	PSC07
2019-10-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK THAKAR	PSC01
2019-10-10	APPOINTMENT TERMINATED, DIRECTOR RAJIV THAKAR	TM01
2019-01-31	CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES	CS01
2018-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-02-08	CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES	CS01
2017-02-03	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES	CS01
2017-09-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-02-08	28/01/16 FULL LIST	AR01
2016-08-01	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-02-06	28/01/15 FULL LIST	AR01
2015-07-10	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AH	AD01
2015-03-16	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-05	28/01/14 FULL LIST	AR01
2014-09-26	CURREXT FROM 30/06/2015 TO 31/12/2015	AA01
2013-01-31	28/01/13 FULL LIST	AR01
2013-01-31	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV THAKAR / 31/01/2013	CH01
2013-11-12	30/06/13 TOTAL EXEMPTION SMALL	AA
2012-11-21	REGISTERED OFFICE CHANGED ON 21/11/2012 FROM12 YORK GATEREGENT'S PARKLONDONNW1 4QSENGLAND	AD01
2012-03-07	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-11-21	REGISTERED OFFICE CHANGED ON 21/11/2012 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AHENGLAND	AD01
2012-05-02	REGISTERED OFFICE CHANGED ON 02/05/2012 FROM4 DOWNFIELD COURT HANBURY DRIVETHUNDRIDGEWAREHERTSSG12 0SB	AD01
2012-01-30	28/01/12 FULL LIST	AR01
2012-10-05	30/06/12 TOTAL EXEMPTION SMALL	AA
2011-03-31	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-01-28	28/01/11 FULL LIST	AR01
2010-02-24	30/01/10 FULL LIST	AR01
2009-02-16	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	363a
2009-02-16	DIRECTOR'S CHANGE OF PARTICULARS / RAJIV THAKAR / 16/02/2009	288c
2009-02-16	APPOINTMENT TERMINATED SECRETARY STEFANIA THAKAR	288b
2009-11-30	30/06/09 TOTAL EXEMPTION SMALL	AA
2008-10-02	APPOINTMENT TERMINATED DIRECTOR DIPAK THAKAR	288b
2008-10-02	SECRETARY APPOINTED STEFANIA THAKAR	288a
2008-01-30	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2008-03-31	AD 19/03/08GBP SI 999@1=999GBP IC 1/1000	88(2)
2008-03-29	DIRECTOR APPOINTED DIPAK THAKAR	288a
2008-10-02	APPOINTMENT TERMINATED SECRETARY RAJIV THAKAR	288b
2008-03-17	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ	287
2008-03-29	DIRECTOR AND SECRETARY APPOINTED RAJIV THAKAR	288a
2008-12-27	CURREXT FROM 31/01/2009 TO 30/06/2009	225
2008-11-06	AMENDING 88(2)	88(2)
2008-03-17	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED	288b
2008-03-17	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED	288b