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PLANET MODELS AND PROMOTIONS LIMITED

Company number 04280651

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2013 AD01 Registered office address changed from 406a Birmingham Road Sutton Coldfield West Midlands B72 1YJ on 1 November 2013
31 Oct 2013 TM01 Termination of appointment of Zhan Smith as a director on 4 September 2013
02 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AP01 Appointment of Ms Gaynor Salisbury as a director on 30 September 2012
02 Oct 2012 TM01 Termination of appointment of Philip Ian Cansdale as a director on 30 September 2012
28 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Zhan Smith on 3 September 2010
30 Sep 2010 CH01 Director's details changed for Philip Ian Cansdale on 3 September 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
16 Sep 2009 288b Appointment terminated director gaynor salisbury
18 Jun 2009 288a Director appointed mr zhan smith
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2008 363a Return made up to 03/09/08; full list of members
17 Nov 2008 288c Director and secretary's change of particulars / gaynor salisbury / 01/11/2007
17 Nov 2008 288c Director's change of particulars / philip cansdale / 01/11/2007
11 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 287 Registered office changed on 26/11/07 from: 110 willmott road four oaks sutton coldfield west midlands B75 5NW