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NORTHPLANET LTD

Company number 07512414

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
08 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
18 Feb 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 October 2018
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
26 Feb 2018 PSC01 Notification of Luke John Greaves as a person with significant control on 1 October 2017
01 Dec 2017 AA Micro company accounts made up to 28 February 2017
14 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
02 Dec 2016 AD01 Registered office address changed from 10 Market Place Heywood Lancs OL10 4NL England to 169 Rhodes Bank Oldham OL1 1TA on 2 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 CH01 Director's details changed for Mr Luke John Greaves on 1 March 2016
13 Jun 2016 CH01 Director's details changed for Mr Daniel James Mills on 1 March 2016
13 Jun 2016 AD01 Registered office address changed from 83 Church Street Littleborough Lancashire OL15 8AB to 10 Market Place Heywood Lancs OL10 4NL on 13 June 2016
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 May 2015 TM01 Termination of appointment of Michael John Lane as a director on 24 April 2015
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Aug 2014 CH01 Director's details changed for Mr Michael John Lane on 19 August 2014
12 Aug 2014 AP01 Appointment of Mr Luke John Greaves as a director on 23 June 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100