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PLANET PUBS LIMITED

Company number 03556698

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2009 DS01 Application to strike the company off the register
30 Sep 2009 SH20 Statement by Directors
30 Sep 2009 CAP-SS Solvency Statement dated 28/09/09
30 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 30/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/09/2009
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2009 88(2) Amending 88(2)
24 Sep 2009 88(2) Ad 18/09/09 gbp si 1@0.1=0.1 gbp ic 1500/1500.1
24 Sep 2009 123 Nc inc already adjusted 18/09/09
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2009 363a Return made up to 05/04/09; full list of members
01 Apr 2009 288a Director appointed andrew andonis andrea
31 Mar 2009 288b Appointment Terminated Director paul inglett
12 Mar 2009 AA Accounts made up to 4 October 2008
12 May 2008 363a Return made up to 05/04/08; full list of members
27 Feb 2008 AA Accounts made up to 29 September 2007
08 Nov 2007 287 Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT
10 May 2007 363a Return made up to 01/05/07; full list of members
28 Feb 2007 288c Secretary's particulars changed
28 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed