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MY PLANET LIMITED

Company number 06636963

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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)
30 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 May 2020	LIQ03	Liquidators' statement of receipts and payments to 29 March 2020	View PDF Liquidators' statement of receipts and payments to 29 March 2020 - link opens in a new window - 10 pages (10 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 29 March 2019	View PDF Liquidators' statement of receipts and payments to 29 March 2019 - link opens in a new window - 10 pages (10 pages)
31 May 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	View PDF Liquidators' statement of receipts and payments to 29 March 2018 - link opens in a new window - 10 pages (10 pages)
21 Jun 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 8 pages (8 pages)
11 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 May 2016	AD01	Registered office address changed from 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 4 May 2016	View PDF Registered office address changed from 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AD01	Registered office address changed from Unit 20 Fairways New River Trading Estate Broxbourne Hertfordshire EN8 0NL to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 19 April 2016	View PDF Registered office address changed from Unit 20 Fairways New River Trading Estate Broxbourne Hertfordshire EN8 0NL to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
15 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 May 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2014	View PDF Amended total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
10 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)

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