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PLANET CHILTERN (UK) LTD

Company number 06512368

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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)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 5 July 2010
07 Jun 2010 600 Appointment of a voluntary liquidator
26 May 2010 4.20 Statement of affairs with form 4.19
26 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-18
26 Apr 2010 AD01 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 26 April 2010
02 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 363a Return made up to 24/02/09; full list of members
18 Jun 2008 88(2) Ad 31/05/08 gbp si 98@1=98 gbp ic 1/99
11 Jun 2008 287 Registered office changed on 11/06/2008 from gable house 239 regents park road finchley london N3 3LF
19 Mar 2008 288b Appointment Terminated Secretary spw secretaries LIMITED
19 Mar 2008 288b Appointment Terminated Director spw directors LIMITED
19 Mar 2008 288a Director appointed rob latham
19 Mar 2008 288a Secretary appointed jane francis dellamuro
25 Feb 2008 NEWINC Incorporation