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NEW PLANET LIMITED

Company number 05061065

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 99
30 Mar 2011 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 30 March 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jul 2010 TM01 Termination of appointment of Jennifer Prior as a director
01 Jul 2010 TM01 Termination of appointment of Simon Spencer as a director
14 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Marcus Burwood on 2 March 2010
14 Apr 2010 CH01 Director's details changed for Jennifer Mary Prior on 2 March 2010
12 May 2009 AA Accounts made up to 31 March 2009
12 May 2009 363a Return made up to 02/03/09; full list of members
21 May 2008 363a Return made up to 02/03/08; full list of members
19 May 2008 AA Accounts made up to 31 March 2008
24 Apr 2007 363a Return made up to 02/03/07; full list of members
24 Apr 2007 288c Secretary's particulars changed
23 Apr 2007 AA Accounts made up to 31 March 2007
23 Apr 2007 288c Director's particulars changed
12 Apr 2006 AA Accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 02/03/06; full list of members
07 Oct 2005 AA Accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 02/03/05; full list of members
21 Apr 2005 363(353) Location of register of members address changed
10 May 2004 88(2)R Ad 02/03/04--------- £ si 97@1=97 £ ic 2/99