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PLANET WINE LIMITED

Company number 03561530

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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)
04 Sep 2019 AD01 Registered office address changed from 126 Northenden Road Sale Cheshire M33 3HD to Marsland Chambers 1a Marsland Road Sale M33 3HP on 4 September 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 150
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 150
26 Nov 2014 MISC Section 519
25 Nov 2014 AUD Auditor's resignation
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 150
01 May 2014 CH03 Secretary's details changed for Mr Philippe Leon Lucien Bosc on 1 April 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 Jul 2010 CH01 Director's details changed for Mr Philippe Leon Lucien Bosc on 20 July 2010
27 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders