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PLANET HOLLYWOOD (UK) LIMITED

Company number 05011535

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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)
06 Sep 2016 AA Accounts for a small company made up to 27 December 2015
19 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
22 Jul 2015 AA Accounts for a small company made up to 28 December 2014
26 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
10 Nov 2014 AA Accounts for a small company made up to 29 December 2013
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2013
15 Jan 2014 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary
24 Dec 2013 AA Accounts for a small company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/01/2014
18 Jan 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
18 Jan 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AA Accounts for a small company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 16 February 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
13 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
02 Jun 2010 AD01 Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 2 June 2010
02 Jun 2010 CH01 Director's details changed for Alexander Garland on 19 May 2010
02 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders