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PLANET EARTH INSTITUTO LTD.

Company number 07424371

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
06 Nov 2018 TM01 Termination of appointment of Paul Lawrence Younger as a director on 21 April 2018
10 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
29 Jan 2018 AD01 Registered office address changed from 49 Berkeley Square 4th Floor London W1J 5AZ to 1 Ropemaker Street London EC2Y 9HU on 29 January 2018
17 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 TM01 Termination of appointment of Bibi Ameenah Firdaus Gurib-Fakim as a director on 5 February 2017
23 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Jan 2017 AP01 Appointment of Her Excellency Bibi Ameenah Firdaus Gurib-Fakim as a director on 1 July 2015
18 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
06 Jan 2016 CH01 Director's details changed for Alvaro De Oliveira Madalendo Sobrinho on 1 January 2014
06 Jan 2016 CH01 Director's details changed for Alvaro De Oliveira Madaleno Sobrinho on 6 January 2016
07 Dec 2015 CH01 Director's details changed for Alvaro De Oliveira Madaleno Sobrinho on 6 July 2011
07 Dec 2015 CH01 Director's details changed for Alvaro De Oliveira Madaleno Sobrinho on 6 July 2011
15 Oct 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 29 October 2014 no member list
20 Jan 2015 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 29 October 2013 no member list
22 Nov 2013 CH01 Director's details changed for Lord Paul Yaw Boateng on 1 April 2013
22 Nov 2013 CH01 Director's details changed for Professor Sir Christopher Richard Watkin Edwards on 1 April 2013
21 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013