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PLANET ENVELOPES LIMITED

Company number 04601033

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
21 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
05 Nov 2009 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 5 November 2009
31 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
08 Jan 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2008
28 May 2008 4.68 Liquidators' statement of receipts and payments to 29 October 2008
07 Jun 2007 4.20 Statement of affairs
18 May 2007 287 Registered office changed on 18/05/07 from: 1ST floor alpine house unit 2 honeypot lane london NW9 9RX
17 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2007 600 Appointment of a voluntary liquidator
01 Jan 2007 363a Return made up to 26/11/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Mar 2006 CERTNM Company name changed regalbond stationery LIMITED\certificate issued on 23/03/06
22 Mar 2006 AA Total exemption small company accounts made up to 30 September 2004
06 Dec 2005 363a Return made up to 26/11/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 September 2003
11 May 2005 287 Registered office changed on 11/05/05 from: 43 beechpark way watford hertfordshire WD17 3TY
19 Apr 2005 363s Return made up to 26/11/04; full list of members
22 Apr 2004 363s Return made up to 26/11/03; full list of members
05 Jan 2004 225 Accounting reference date shortened from 30/11/03 to 30/09/03
24 Dec 2002 287 Registered office changed on 24/12/02 from: 229 nether street london N3 1NT