PLANET CONSTRUCTION (LONDON) LIMITED

Company number 05329193

Date	Type	Description	View / Download
25 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 Aug 2010	4.68	Liquidators' statement of receipts and payments to 24 August 2010	(5 pages)
02 Sep 2009	4.20	Statement of affairs with form 4.19	(6 pages)
02 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25	(1 page)
02 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from c/o goumal & co 3 wedmore street london N19 4RU	(1 page)
29 Jun 2009	288b	Appointment Terminated Director wayne mead	(1 page)
06 Jun 2009	AAMD	Amended accounts made up to 31 December 2007	(8 pages)
31 Mar 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
30 Mar 2009	288c	Director's Change of Particulars / lorraine hawdon / 10/01/2009 /	(1 page)
30 Mar 2009	288c	Director's Change of Particulars / lorraine hawdon / 10/01/2009 / HouseName/Number was: , now: bell house, 72; Street was: 3 wedmore street, now: bell lane; Area was: , now: brookmans park; Post Town was: london, now: hatfield; Region was: , now: hertfordshire; Post Code was: N19 4RU, now: AL9 7AY; Country was: , now: united kingdom	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
24 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
24 Jan 2008	88(2)R	Ad 01/01/07--------- £ si 1@1=1	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
19 Oct 2007	88(2)R	Ad 01/01/07--------- £ si 1@1=1	(1 page)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
23 Jan 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
09 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
09 Feb 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: c/o goumal & co 19 wedmore street london N19 4RU	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 3 wedmore street london N19 4RU	(1 page)
12 Apr 2005	CERTNM	Company name changed planning construction LIMITED\certificate issued on 12/04/05	(2 pages)
31 Jan 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)