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PLANET FIREWORKS LIMITED

Company number 04142957

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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 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 May 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2018 AA Unaudited abridged accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Nigel John Claydon as a director on 4 January 2017
18 Jan 2017 TM02 Termination of appointment of Nigel John Claydon as a secretary on 4 January 2017
18 Jan 2017 AD01 Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to Unit 6 Haines Park Grant Avenue Leeds LS7 1QQ on 18 January 2017
07 Jun 2016 AA Total exemption full accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
04 Jan 2016 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 4 January 2016
17 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
02 Jan 2014 AP01 Appointment of Louise Marie Buttonn as a director on 7 July 2013
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 16/12/2014
16 Dec 2013 AP01 Appointment of Miss Louise Marie Button as a director
16 Dec 2013 TM01 Termination of appointment of Steven Button as a director
17 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders