THE PLANET GROUP LIMITED

Company number 03419959

Date	Type	Description	View / Download
11 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	(10 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 27 April 2021	(10 pages)
26 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 April 2020	(12 pages)
11 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 April 2019	(13 pages)
10 Aug 2018	AD01	Registered office address changed from 46 Vivian Avenue Hendon London NW4 3XP to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 10 August 2018	(1 page)
01 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	(14 pages)
04 Jun 2017	LIQ02	Statement of affairs	(5 pages)
23 May 2017	AD01	Registered office address changed from 43 High Street 2nd Floor Marlow Buckinghamshire SL7 1BA to 46 Vivian Avenue Hendon London NW4 3XP on 23 May 2017	(1 page)
16 May 2017	600	Appointment of a voluntary liquidator	(1 page)
16 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28	(1 page)
11 Mar 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
26 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages) Download iXBRL
14 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 112.78	(4 pages)
12 Aug 2015	AD01	Registered office address changed from The Dairy Stonor Park Henley-on-Thames Oxfordshire RG9 6HF to 43 High Street 2nd Floor Marlow Buckinghamshire SL7 1BA on 12 August 2015	(1 page)
07 May 2015	TM02	Termination of appointment of Richard Charles Nigel Hunt as a secretary on 7 May 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of William Brian Marjot as a director on 9 February 2015	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 112.78	(6 pages)
30 Jun 2014	TM01	Termination of appointment of Peter Harbidge as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 112.78	(7 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)

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