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PLANET CONSULTING LIMITED

Company number 05140235

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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)
27 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 21 July 2020
13 Aug 2019 AD01 Registered office address changed from 22 Scotland Road Buckhurst Hill Essex IG9 5NR to 41 Kingston Street Cambridge CB1 2NU on 13 August 2019
12 Aug 2019 LIQ01 Declaration of solvency
12 Aug 2019 600 Appointment of a voluntary liquidator
12 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-22
27 Jun 2019 AA Micro company accounts made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
17 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011