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PLANET 47 LIMITED

Company number 04636385

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 1
26 Jan 2012 CH01 Director's details changed for Judith Mary Elizabeth Mckenzie on 14 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Apr 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 14/01/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 14/01/08; full list of members
12 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
14 Feb 2007 363a Return made up to 14/01/07; full list of members
12 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
11 Jul 2006 363a Return made up to 14/01/06; full list of members
15 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
08 Apr 2005 287 Registered office changed on 08/04/05 from: 31 queenswood avenue, hutton brentwood essex CM13 1HU
08 Apr 2005 363s Return made up to 14/01/05; full list of members
14 May 2004 AA Total exemption full accounts made up to 31 January 2004
15 Apr 2004 363s Return made up to 14/01/04; full list of members
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288a New director appointed