PLANET SPORT (HOLDINGS) LIMITED

Company number 04823518

Date	Type	Description	View / Download
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Aug 2016	4.68	Liquidators' statement of receipts and payments to 29 July 2016	(11 pages)
24 Sep 2015	1.4	Notice of completion of voluntary arrangement	(11 pages)
24 Sep 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 2015	(10 pages)
11 Aug 2015	AD01	Registered office address changed from Unit 54 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 August 2015	(2 pages)
10 Aug 2015	4.20	Statement of affairs with form 4.19	(8 pages)
10 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-30	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
22 Oct 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 2014	(10 pages)
13 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 3,345,199.5	(13 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 3,345,199.5	(5 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 3,295,199.50	(8 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Two new share classes created 16/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
25 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Mar 2014	AP01	Appointment of Mr William Atterbury as a director	(2 pages)
10 Dec 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
11 Sep 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(11 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
12 Apr 2013	AD01	Registered office address changed from 205 Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL United Kingdom on 12 April 2013	(1 page)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(13 pages)

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