PLANETWIDE GROUP LIMITED

Company number 01826482

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2019	DS01	Application to strike the company off the register	(1 page)
22 Oct 2018	SH20	Statement by Directors	(1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1	(5 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 17/10/18	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account. 18/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
15 Jun 2018	AA	Accounts for a dormant company made up to 28 February 2018	(6 pages)
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(4 pages)
27 Nov 2017	AP03	Appointment of Mr Peter Timothy James Mason as a secretary on 17 November 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 27 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 14 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Alexander Chandos Tempest Vane as a director on 17 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Miss Louise Margaret Evans as a director on 14 November 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
22 May 2017	TM01	Termination of appointment of Tracy Ann Harman as a director on 9 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 May 2017	(2 pages)
30 Jan 2017	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Christopher Raine as a secretary on 27 January 2017	(1 page)
11 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000	(3 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL