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PLANET EARTH (WORLDWIDE) LIMITED

Company number 07391832

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2016 DS01 Application to strike the company off the register
24 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2,628
24 Aug 2015 TM01 Termination of appointment of Marcus Moir as a director on 22 August 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,839
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Feb 2014 MEM/ARTS Memorandum and Articles of Association
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,659
25 Jun 2013 MEM/ARTS Memorandum and Articles of Association
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 MEM/ARTS Memorandum and Articles of Association
24 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mark Jeremy Sims on 6 February 2012
24 Oct 2012 CH03 Secretary's details changed for Mark Charles Warburton on 6 February 2012
24 Oct 2012 CH01 Director's details changed for Marcus Moir on 6 February 2012
24 Oct 2012 CH01 Director's details changed for Mark Charles Warburton on 6 February 2012
24 Oct 2012 CH01 Director's details changed for Mr David Alan Nuttall on 6 February 2012
22 Mar 2012 AD01 Registered office address changed from Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR on 22 March 2012
21 Mar 2012 AP01 Appointment of Mr David Alan Nuttall as a director
15 Mar 2012 AP01 Appointment of Marcus Moir as a director
05 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 1,000
28 Oct 2011 TM01 Termination of appointment of Alwin Thompson as a director