PLANIT HOLDINGS LIMITED

Company number 01731539

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Jun 2017	AD01	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
25 Jan 2017	CC04	Statement of company's objects	(2 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 17,177,138	(4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ £7123082 13/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jan 2017	SH20	Statement by Directors	(1 page)
03 Jan 2017	SH19	Statement of capital on 3 January 2017 GBP 1.717713	(3 pages)
03 Jan 2017	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 16/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 17,177,138	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,054,056	(4 pages)
26 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10,054,056	(4 pages)
13 Feb 2015	MR04	Satisfaction of charge 22 in full	(4 pages)
15 Oct 2014	TM01	Termination of appointment of Richard Paul Smith as a director on 7 August 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr David Anthony Mills as a director on 7 August 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Aug 2014	MISC	Sec 519	(1 page)

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