Advanced company searchLink opens in new window

PLANET RENTAL LIMITED

Company number 04313464

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 DS01 Application to strike the company off the register
28 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 200,002
27 Oct 2011 CH01 Director's details changed for Mr Justin Patrick Whitston on 27 October 2011
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 200,002
26 Aug 2010 MISC Form 123 dated 30/09/09
26 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2010 AD01 Registered office address changed from Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB United Kingdom on 13 July 2010
02 Jul 2010 CH03 Secretary's details changed for Patrick Whitson on 1 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 11 May 2010
11 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Mar 2009 288c Director's Change of Particulars / justin whitston / 25/02/2009 / HouseName/Number was: apartment 7, now: 5; Street was: 564 the place, now: festival building; Area was: harrogate road alwoodley, now: ashley lane saltaire; Post Town was: leeds, now: shipley; Post Code was: LS17 8BL, now: BD17 7DB; Country was: england, now:
28 Jan 2009 363a Return made up to 30/10/08; full list of members
19 Jan 2009 288c Director's Change of Particulars / justin whitston / 30/06/2008 / HouseName/Number was: , now: apartment 7; Street was: the barn, now: 564 the place; Area was: warfield lane cowthorpe, now: harrogate road, alwoodley; Post Town was: wetherby, now: leeds; Region was: , now: west yorkshire; Post Code was: LS22 5EU, now: LS17 8BL
05 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Dec 2007 363s Return made up to 30/10/07; no change of members
20 Apr 2007 288b Director resigned
20 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2006 363s Return made up to 30/10/06; full list of members
30 Nov 2006 363(288) Director's particulars changed