Uk Plan Group Ltd was officially closed on 2023-02-07.
Uk Plan Group was a private limited company that was located at Acklam Hall, Hall Drive, Middlesbrough, TS5 7DY, ENGLAND. This company (formally started on 2020-07-27) was run by 1 director.
Director Michael C. who was appointed on 27 July 2020.
The company was classified as "licensed restaurants" (56101).
As stated in the official database, there was a name change on 2021-02-01 and their previous name was Crane & Mills.
The last confirmation statement was sent on 2022-07-26 and last time the statutory accounts were sent was on 30 June 2021.
Directors
People with significant control
Michael C.
27 July 2020
Nature of control:
significiant influence or control
Robert M.
27 July 2020 - 31 January 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 7th, February 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 7th, February 2023
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 22nd, November 2022
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 9th, November 2022
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with no updates Tue, 26th Jul 2022
filed on: 5th, August 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Mon, 26th Jul 2021
filed on: 9th, August 2021
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 1st Feb 2021
filed on: 1st, February 2021
| resolution
Free Download
(3 pages)
(NM01) Resolution to change company's name
change of name
(PSC07) Cessation of a person with significant control Sun, 31st Jan 2021
filed on: 31st, January 2021
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on Sun, 31st Jan 2021
filed on: 31st, January 2021
| officers
Free Download
(1 page)
(AA01) Current accounting reference period shortened from Sat, 31st Jul 2021 to Wed, 30th Jun 2021
filed on: 28th, July 2020
| accounts
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 27th, July 2020
| incorporation