GREATPLANET LIMITED

Company number 06991489

Date	Type	Description	View / Download
06 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	(6 pages)
12 Sep 2017	AD01	Registered office address changed from 57 Greek Street 1st Floor London W1D 3DX England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 12 September 2017	(2 pages)
08 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23	(1 page)
08 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 4,155,665	(4 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restiction on authorised capital 14/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 28 February 2017	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
19 Jul 2016	AP04	Appointment of Amesto Global Services Ltd as a secretary on 24 May 2016	(2 pages)
05 Jul 2016	AD01	Registered office address changed from Flat 11, 22 st. James's Square London SW1Y 4JH England to 57 Greek Street 1st Floor London W1D 3DX on 5 July 2016	(1 page)
30 Jun 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
30 Jun 2016	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Oct 2015	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Flat 11, 22 st. James's Square London SW1Y 4JH on 14 October 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 12 October 2015	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(4 pages)
24 Sep 2015	TM01	Termination of appointment of Christopher Maurice Polan as a director on 22 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Miss Svetlana Lomovtseva as a director on 22 September 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(5 pages)
14 Nov 2014	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)