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PLANET52 LIMITED

Company number 04784391

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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 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Sep 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 10
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Oct 2010 AD01 Registered office address changed from Woodlands 31a Bourne View Road Netherton Huddersfield West Yorkshire HD4 7JY on 4 October 2010
15 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
15 Jun 2010 CH03 Secretary's details changed for Mr Jonathan Mark Capehart on 2 June 2010
15 Jun 2010 CH01 Director's details changed for Stuart Lord on 2 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 02/06/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 02/06/08; full list of members
14 Jan 2009 288b Appointment Terminated Secretary sarah harrison
14 Jan 2009 288a Secretary appointed mr jonathan mark capehart
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jul 2007 363a Return made up to 02/06/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Dec 2006 287 Registered office changed on 01/12/06 from: 32 moor close beaumont park huddersfield HD4 7BP
13 Jun 2006 363s Return made up to 02/06/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Oct 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Jul 2005 363s Return made up to 02/06/05; full list of members