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PLANET EARTH (EUROPE) LIMITED

Company number 07121044

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
24 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Nov 2015 AD01 Registered office address changed from C/O 60 Water Lan Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to 1 Winckley Court Chapel Street Preston PR1 8BU on 23 November 2015
19 Nov 2015 4.20 Statement of affairs with form 4.19
19 Nov 2015 600 Appointment of a voluntary liquidator
19 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from Eleventh Floor, Centurion House 128 Deansgate Manchester M3 3WR on 22 March 2012
22 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
07 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from 22 Hough Lane Wilmslow Cheshire SK9 2LQ on 13 October 2010
19 Jan 2010 AP01 Appointment of Mark Jeremy Sims as a director
09 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted