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BINARY PLANETS LTD

Company number 09750321

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
23 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
23 Oct 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
01 Jun 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
29 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 5,000
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 4,550
31 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 January 2017
  • GBP 4,350
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 4,350
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2017.
21 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Ashley Russell Colclough on 13 April 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
16 Nov 2015 CERTNM Company name changed FLAK88 LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
06 Nov 2015 AD01 Registered office address changed from 3 Hampton Park Wassage Way Hampton Lovett Industrial Estate Droitwich WR9 0NX United Kingdom to 6 Mallard Way Crewe CW1 6ZQ on 6 November 2015
22 Oct 2015 CERTNM Company name changed kadala labelling systems LTD\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
22 Oct 2015 AP01 Appointment of Glyn Williams as a director on 20 October 2015