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HIDDEN PLANET LIMITED

Company number 09535339

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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)
25 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2022	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 - 18 pages (18 pages)
05 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AD01	Registered office address changed from Wey Court West Union Road Farnham GU9 7PT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 June 2021	View PDF Registered office address changed from Wey Court West Union Road Farnham GU9 7PT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	TM01	Termination of appointment of David Louis Solomides as a director on 27 March 2021	View PDF Termination of appointment of David Louis Solomides as a director on 27 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 1,189.9	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 1,189.9 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
13 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 1,093.7600	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 1,093.7600 - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/04/2018	View PDF Second filing of Confirmation Statement dated 10/04/2018 - link opens in a new window - 10 pages (10 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/04/2017	View PDF Second filing of Confirmation Statement dated 10/04/2017 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2018 GBP 1,093.7600	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2018 GBP 1,093.7600 - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2017 GBP 1,093.7600	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2017 GBP 1,093.7600 - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2017 GBP 1,093.7600	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2017 GBP 1,093.7600 - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 1,093.7600	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 1,093.7600 - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 1,213.76	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 1,213.76 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CH01	Director's details changed for Mr Ian Michael Colley on 30 April 2019	View PDF Director's details changed for Mr Ian Michael Colley on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Ms Olivia Elise Higgs on 30 April 2019	View PDF Director's details changed for Ms Olivia Elise Higgs on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mr David Louis Solomides on 30 April 2019	View PDF Director's details changed for Mr David Louis Solomides on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Kurt Ryan Henderson on 30 April 2019	View PDF Director's details changed for Mr Kurt Ryan Henderson on 30 April 2019 - link opens in a new window - 2 pages (2 pages)

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