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PLANET ADVANTAGE LTD

Company number 03059566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
01 May 2013 2.35B Notice of move from Administration to Dissolution on 16 April 2013
14 Jan 2013 2.24B Administrator's progress report to 17 November 2012
30 Jul 2012 F2.18 Notice of deemed approval of proposals
13 Jul 2012 2.17B Statement of administrator's proposal
25 Jun 2012 2.16B Statement of affairs with form 2.14B
28 May 2012 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 28 May 2012
25 May 2012 2.12B Appointment of an administrator
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 20,880
02 Dec 2010 AA Accounts for a small company made up to 31 March 2010
11 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
07 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
15 Jun 2009 363a Return made up to 22/05/09; full list of members
12 Jan 2009 288c Director's Change of Particulars / james hennessey / 25/06/2008 / HouseName/Number was: , now: whitehall house; Street was: lawnswood house 5 ellonby rise, now: rawcliffe road; Area was: lostock, now: ; Post Town was: bolton, now: st michaels; Region was: , now: preston; Post Code was: BL6 4NR, now: PR3 0UH
23 Oct 2008 363a Return made up to 22/05/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 March 2008
14 May 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Oct 2007 363a Return made up to 22/05/07; full list of members
18 Sep 2007 AA Accounts for a small company made up to 31 March 2007
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 287 Registered office changed on 05/02/07 from: ascot house 51 water street radcliffe manchester M26 3DE
18 Jan 2007 AA Accounts for a small company made up to 31 March 2006
17 Aug 2006 363s Return made up to 22/05/06; full list of members