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PLANET OF HOSPITALITY (CENTRAL EUROPE) LIMITED

Company number 05797131

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 CH01 Director's details changed for Ms Melani Constantinidou on 3 July 2014
12 May 2015 CH03 Secretary's details changed for Ms Maria Constantinou on 3 July 2014
11 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Sep 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Sep 2014 AP03 Appointment of Ms Maria Constantinou as a secretary on 3 July 2014
18 Sep 2014 AP01 Appointment of Ms Melani Constantinidou as a director on 3 July 2014
11 Sep 2014 AD01 Registered office address changed from 72 Lynton Avenue London NW9 6PE to Solar House, Ground Floor 282 Chase Road London N14 6NZ on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Ledra Directors Limited as a director on 3 July 2014
11 Sep 2014 TM01 Termination of appointment of Vasiliki Andreou as a director on 3 July 2014
11 Sep 2014 TM02 Termination of appointment of Ledra Secretaries Ltd as a secretary on 3 July 2014
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Jul 2012 AD01 Registered office address changed from C/O Bond Group Llp Coach House Abbots Leigh Slugwash Lane Haywards Heath West Sussex RH17 7SS United Kingdom on 28 July 2012
10 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from C/O Bond Partners Llp Coach House Abbots Leigh Slugwash Lane Haywards Heath West Sussex RH17 7SS United Kingdom on 10 May 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
27 Jul 2011 CH02 Director's details changed for Ledra Directors Limited on 26 April 2011