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PLANET HOLIDAYS INTERNATIONAL LTD

Company number 06484098

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2013 AD01 Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on 13 December 2013
24 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 2
13 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Aug 2012 AD01 Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 1 August 2012
01 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 16 December 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from Bond Partners Llp, the Grange 100 High Street London N14 6TB on 10 February 2011
06 May 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Mar 2009 363a Return made up to 25/01/09; full list of members
27 Mar 2009 288c Director and secretary's change of particulars / stavros hadjiyiangou / 20/01/2009
06 Feb 2009 288b Appointment terminated director wen ren
10 Apr 2008 288b Appointment terminated director charalambos kyrillou
10 Apr 2008 288a Director appointed wen bo ren
25 Jan 2008 NEWINC Incorporation