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PLANTED (UK) LIMITED

Company number 03887879

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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)
05 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
05 May 2010 4.68 Liquidators' statement of receipts and payments to 20 April 2010
05 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2009 4.20 Statement of affairs with form 4.19
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-24
16 Apr 2009 287 Registered office changed on 16/04/2009 from 15 pratt mews camden london NW1 0AD
02 Dec 2008 363a Return made up to 26/11/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 26/11/07; full list of members
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned
15 Jan 2008 288b Director resigned
07 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Mar 2007 363s Return made up to 26/11/06; full list of members
02 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 26/11/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: 85-87 bayham street london NW1 0AG
23 Dec 2004 363s Return made up to 26/11/04; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
28 Sep 2004 AUD Auditor's resignation
30 Jul 2004 395 Particulars of mortgage/charge