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SCOOTER PLANET LIMITED

Company number 03991547

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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)
08 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014
08 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2014 AD01 Registered office address changed from C/O C/O Pearl Accounting Ltd 4th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ United Kingdom on 17 March 2014
13 Mar 2014 4.20 Statement of affairs with form 4.19
13 Mar 2014 600 Appointment of a voluntary liquidator
13 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AD01 Registered office address changed from C/O Pearl Accounting Ltd 4th Floor Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 7 June 2011
01 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from C/O Pearl Accounting Ltd 4th Floor Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ United Kingdom on 1 June 2011
01 Jun 2011 AD01 Registered office address changed from C/O Pearl Accounting Ltd 10th Floor Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 1 June 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Dec 2009 AD01 Registered office address changed from Sam Rogoff & Co 167-169 Great Portland Street 2nd Floor London Wq on 14 December 2009
12 May 2009 363a Return made up to 12/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 May 2008 363a Return made up to 12/05/08; full list of members