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PASSION FOR THE PLANET (LONDON) LIMITED

Company number 04354758

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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)
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 6 October 2013	View PDF Liquidators' statement of receipts and payments to 6 October 2013 - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	4.68	Liquidators' statement of receipts and payments to 6 October 2012	View PDF Liquidators' statement of receipts and payments to 6 October 2012 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	4.68	Liquidators' statement of receipts and payments to 6 October 2011	View PDF Liquidators' statement of receipts and payments to 6 October 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AD01	Registered office address changed from Suite 2 Zeal House Deer Park Road Wimbledon London SW19 3GY on 18 October 2010	View PDF Registered office address changed from Suite 2 Zeal House Deer Park Road Wimbledon London SW19 3GY on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders Statement of capital on 2010-01-25 GBP 1	View PDF Annual return made up to 17 January 2010 with full list of shareholders Statement of capital on 2010-01-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Ms Chantal Dietlinde Cooke on 24 January 2010	View PDF Director's details changed for Ms Chantal Dietlinde Cooke on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Kenneth Macalister on 24 January 2010	View PDF Director's details changed for Kenneth Macalister on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
08 Mar 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
06 Feb 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)
12 Feb 2007	363a	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 9 pages (9 pages)
18 Jan 2006	363a	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 10 pages (10 pages)
17 Mar 2005	225	Accounting reference date extended from 31/05/04 to 31/08/04	View PDF Accounting reference date extended from 31/05/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
02 Feb 2005	363s	Return made up to 17/01/05; full list of members	View PDF Return made up to 17/01/05; full list of members - link opens in a new window - 7 pages (7 pages)

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