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PLANET TRAVEL LUTON LIMITED

Company number 09101525

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
17 Jun 2016 AD01 Registered office address changed from Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 17 June 2016
06 Jun 2016 AD01 Registered office address changed from 2-12 Victoria Street Luton LU1 2UA to Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ on 6 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
28 Oct 2014 TM01 Termination of appointment of Saira Begum Haque as a director on 23 October 2014
26 Jun 2014 CERTNM Company name changed planet travels & tours LIMITED\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
25 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-25
  • GBP 1,000