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OUR PLANET LIMITED

Company number 08314274

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 14 September 2017	View PDF Liquidators' statement of receipts and payments to 14 September 2017 - link opens in a new window - 9 pages (9 pages)
02 Oct 2016	AD01	Registered office address changed from , 75 Springfield Road Chelmsford, Essex, CM2 6JB to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 2 October 2016	View PDF Registered office address changed from , 75 Springfield Road Chelmsford, Essex, CM2 6JB to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 2 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2016	TM01	Termination of appointment of Jason Essex as a director on 19 January 2016	View PDF Termination of appointment of Jason Essex as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	CH01	Director's details changed for Mr. Jason Essex on 9 January 2016	View PDF Director's details changed for Mr. Jason Essex on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2016	TM01	Termination of appointment of Mark Bonifacio as a director on 23 December 2015	View PDF Termination of appointment of Mark Bonifacio as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AP01	Appointment of Mr James Richard Doyle as a director on 23 December 2015	View PDF Appointment of Mr James Richard Doyle as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2016	AP01	Appointment of Mr. Jason Essex as a director on 23 December 2015	View PDF Appointment of Mr. Jason Essex as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AD01	Registered office address changed from , Unit 20 Fairways, New River Trading Estate, Broxbourne, Hertfordshire, EN8 0NL to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 15 October 2015	View PDF Registered office address changed from , Unit 20 Fairways, New River Trading Estate, Broxbourne, Hertfordshire, EN8 0NL to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 15 October 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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