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SOLUTIONPLANET LIMITED

Company number 03678861

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
05 Jul 2020 TM01 Termination of appointment of Diana Gaye Claridge as a director on 3 July 2020
30 Jun 2020 TM01 Termination of appointment of Peter John Laurence Floyd as a director on 30 June 2020
30 Jun 2020 TM02 Termination of appointment of Peter John Laurence Floyd as a secretary on 30 June 2020
30 Jun 2020 AA Micro company accounts made up to 31 October 2019
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 October 2016
17 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,600
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3,600
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jun 2014 AD01 Registered office address changed from 17 Haydens Mews Tonbridge Kent TN9 1PZ on 17 June 2014
02 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3,600
02 Jan 2014 CH01 Director's details changed for Mr Peter John Laurence Floyd on 2 December 2013
02 Jan 2014 CH03 Secretary's details changed for Mr Peter John Laurence Floyd on 2 December 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jun 2013 AD01 Registered office address changed from 87a Hadlow Road Tonbridge Kent TN9 1QD United Kingdom on 27 June 2013