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PLANETA IMPEX SERVICE AND CONSULTING LIMITED

Company number 07861640

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2018	PSC02	Notification of Global Air Trading B.V. as a person with significant control on 6 December 2017	View PDF Notification of Global Air Trading B.V. as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC07	Cessation of Uwe Nerstheimer as a person with significant control on 6 December 2017	View PDF Cessation of Uwe Nerstheimer as a person with significant control on 6 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	TM01	Termination of appointment of Uwe Nerstheimer as a director on 6 December 2017	View PDF Termination of appointment of Uwe Nerstheimer as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AP01	Appointment of Martin Wiedemann as a director on 6 December 2017	View PDF Appointment of Martin Wiedemann as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2017	AAMD	Amended micro company accounts made up to 31 December 2014	View PDF Amended micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	CH01	Director's details changed for Mr Uwe Nerstheimer on 9 December 2015	View PDF Director's details changed for Mr Uwe Nerstheimer on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2012	View PDF Amended total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 14 pages (14 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Bernd Kuhlmann as a director on 25 February 2013	View PDF Termination of appointment of Bernd Kuhlmann as a director on 25 February 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AP01	Appointment of Mr Uwe Nerstheimer as a director on 25 February 2013	View PDF Appointment of Mr Uwe Nerstheimer as a director on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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