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NEW PLANET TECHNOLOGY LIMITED

Company number 04011834

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
04 Jun 2018 AD01 Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 4 Elm Gardens London N2 0TF on 4 June 2018
04 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015
30 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
17 Jul 2014 TM02 Termination of appointment of Barbara Bagilhole as a secretary on 17 July 2014
19 May 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 Apr 2014 CH01 Director's details changed for George Thomas Bagilhole on 15 January 2014
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 CH03 Secretary's details changed for Barbara Bagilhole on 7 January 2013
18 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from C/O Garbetts 2 New Road Brading Isle of Wight PO36 0DT on 27 June 2012
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders