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SILENT PLANET LIMITED

Company number 04309184

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 DS01 Application to strike the company off the register
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jul 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 October 2012
18 Jul 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 July 2013
29 Jan 2013 CH03 Secretary's details changed
28 Jan 2013 CH01 Director's details changed for Mrs Liisa Wallace on 28 January 2013
17 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 100
10 Dec 2012 AD01 Registered office address changed from Mulberry House Rax Lane Bridport Dorset DT6 3JJ United Kingdom on 10 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
25 Oct 2010 TM02 Termination of appointment of Linda Baker as a secretary
30 Jul 2010 AP03 Appointment of Mr David Jonathon Wallace as a secretary
30 Jul 2010 AD01 Registered office address changed from 8a Castletown Portland Dorset DT5 1BD on 30 July 2010
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Liisa Wallace on 23 October 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 23/10/08; full list of members
29 Oct 2008 288c Secretary's Change of Particulars / linda baker / 22/11/2007 / HouseName/Number was: , now: flat 1; Street was: 30 brimstree drive, now: hotel aqua; Area was: , now: castletown; Post Town was: shifnal, now: portland; Region was: salop, now: dorset; Post Code was: TF11 9PY, now: DY14 8UE; Occupation was: , now: hotel manager
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 23/10/07; full list of members