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PLANET (BOUTIQUE) CLOTHING 93 LTD

Company number 07471510

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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)
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 101
18 Dec 2014 CH01 Director's details changed for Mrs Lesley Anne Walker on 12 June 2014
18 Dec 2014 CH02 Director's details changed for Nico 33 Limited on 6 January 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jan 2014 CH01 Director's details changed for Miss Joanne Lawday on 6 January 2014
08 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 101
20 Oct 2013 AD01 Registered office address changed from 5 Landseer Walk Bedford MK41 7LZ United Kingdom on 20 October 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Neil Primett as a director
18 Apr 2013 AP01 Appointment of Miss Joanne Lawday as a director
18 Apr 2013 AP01 Appointment of Mrs Lesley Anne Walker as a director
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2012 AP02 Appointment of Nico 33 Limited as a director
15 Apr 2012 AD01 Registered office address changed from Sterling Offices 30a Mill Street Bedford Beds MK30 4HD England on 15 April 2012
12 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 101
04 Jan 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
16 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted