PLANER PRODUCTS LIMITED

Company number 01116458

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2020	TM02	Termination of appointment of Douglas Bertram Burr as a secretary on 26 February 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 110 Windmill Road Sunbury-on-Thames Middlesex TW16 7HD on 9 March 2020	(1 page)
02 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	(3 pages)
03 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Victor Geoffrey Planer as a director on 13 August 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr Robert Crowther Milnes as a director on 13 August 2019	(2 pages)
03 Sep 2019	AP01	Appointment of Mr Michael Bruns as a director on 13 August 2019	(2 pages)
03 Sep 2019	AP01	Appointment of Mr David Wolf as a director on 13 August 2019	(2 pages)
23 Aug 2019	AD01	Registered office address changed from 110 Windmill Road Sunbury on Thames Middlesex TW16 7HD to One Fleet Place London EC4M 7WS on 23 August 2019	(1 page)
29 Jul 2019	MR04	Satisfaction of charge 4 in full	(1 page)
29 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 May 2018	(8 pages)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 31 May 2017	(8 pages)
05 Dec 2017	TM01	Termination of appointment of Paul Lakra as a director on 27 November 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 May 2016	(7 pages)
01 Dec 2016	TM01	Termination of appointment of George Planer as a director on 28 November 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000	(5 pages)