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PLANET SOLAR LIMITED

Company number 06404258

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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)
14 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2013
06 Aug 2012 AD01 Registered office address changed from Units 9a-9B Hurstwood Court Lancashire Business Park Farington Leyland Lancashire PR25 3UQ United Kingdom on 6 August 2012
06 Aug 2012 4.70 Declaration of solvency
06 Aug 2012 600 Appointment of a voluntary liquidator
06 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-25
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2012 AA Full accounts made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 10,000
12 Jul 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 June 2011
23 Feb 2011 AA Full accounts made up to 31 October 2010
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
29 Oct 2010 AP01 Appointment of Mark Dickinson as a director
26 Oct 2010 AP01 Appointment of Roger Ian Dickinson as a director
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 10,000.00
12 Aug 2010 AD01 Registered office address changed from Applegarth House 78 Waterloo Road Ashton Preston Lancashire PR2 1EN on 12 August 2010
08 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Mar 2010 TM01 Termination of appointment of Roger Dickinson as a director
14 Jan 2010 TM01 Termination of appointment of Mark Dickinson as a director
14 Jan 2010 AP01 Appointment of Miss Kimberley Louise Bretherton as a director
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Mark Stewart Dickinson on 19 October 2009