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PLANNER WORLD TRADING LIMITED

Company number 04890652

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2017 TM02 Termination of appointment of Newchain Ltd as a secretary on 12 May 2017
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2015 AA01 Previous accounting period shortened from 3 January 2015 to 2 January 2015
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2014 AA01 Previous accounting period shortened from 4 January 2014 to 3 January 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2014 TM01 Termination of appointment of Kmgi Financial Investments Limited as a director
17 Dec 2013 AA01 Previous accounting period shortened from 5 January 2013 to 4 January 2013
19 Sep 2013 AA01 Previous accounting period shortened from 6 January 2013 to 5 January 2013
03 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
14 May 2013 AA01 Previous accounting period extended from 30 August 2012 to 6 January 2013
14 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Aug 2012 CH02 Director's details changed for Kmgi Financial Investments Limited on 31 July 2012
04 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
29 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 August 2011
26 Mar 2012 AP04 Appointment of Newchain Ltd as a secretary
14 Mar 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 14 March 2012
14 Mar 2012 AP01 Appointment of Raymond Francis Meyer as a director
14 Mar 2012 AP02 Appointment of Dartmouth Securities Ltd as a director