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NETWORKED PLANET LIMITED

Company number 05273377

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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)
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 20 June 2021	View PDF Liquidators' statement of receipts and payments to 20 June 2021 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	AD01	Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 18 December 2020	View PDF Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 20 June 2020	View PDF Liquidators' statement of receipts and payments to 20 June 2020 - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 20 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 20 June 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AD01	Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 12 July 2019	View PDF Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CH04	Secretary's details changed for Sumit (Company Secretary) Limited on 7 February 2019	View PDF Secretary's details changed for Sumit (Company Secretary) Limited on 7 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AD01	Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 15 Station Road St. Ives PE27 5BH on 7 February 2019	View PDF Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 15 Station Road St. Ives PE27 5BH on 7 February 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	CH01	Director's details changed for Mr Khalil Ahmed on 1 February 2018	View PDF Director's details changed for Mr Khalil Ahmed on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 500	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 500 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 500	View PDF Purchase of own shares. Shares purchased into treasury: GBP 500 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 500	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 500 - link opens in a new window - 4 pages (4 pages)

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