- Company Overview for NEW PLANET SERVICES LIMITED (06379956)
- Filing history for NEW PLANET SERVICES LIMITED (06379956)
- People for NEW PLANET SERVICES LIMITED (06379956)
- More for NEW PLANET SERVICES LIMITED (06379956)
| 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) |
|---|---|---|---|
| 07 Apr 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 08 Jan 2020 | DS01 | Application to strike the company off the register | |
| 04 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 18 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 05 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 06 Sep 2017 | CH01 | Director's details changed for Mr Mario Gabriele Albera on 5 September 2017 | |
| 04 Jul 2017 | AD01 | Registered office address changed from 4th Floor 20 Margaret Street London W1W 8RS to 3rd Floor 120, Baker Street Westminster London W1U 6TU on 4 July 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 21 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 28 Aug 2014 | AD01 | Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 | |
| 25 Jun 2014 | AD01 | Registered office address changed from Level 33 25 Canada Square London E14 5LQ on 25 June 2014 | |
| 26 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Apr 2014 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2014-04-25
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