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REAL ESTATE PLANET LTD

Company number 09762077

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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)
22 Oct 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)
06 Aug 2019	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)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 EUR 1,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 EUR 1,000	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	TM01	Termination of appointment of Paolo Boschi as a director on 12 April 2016	View PDF Termination of appointment of Paolo Boschi as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 EUR 1,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	AP01	Appointment of Mr Salvatore Pepe as a director on 15 February 2016	View PDF Appointment of Mr Salvatore Pepe as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	SH14	Redenomination of shares. Statement of capital 1 February 2016 EUR 1,000	View PDF Redenomination of shares. Statement of capital 1 February 2016 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 EUR 1,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 EUR 1,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 EUR 1,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Mr Paolo Boschi as a director	View PDF Appointment of Mr Paolo Boschi as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Mr Paolo Boschi as a director on 20 January 2016	View PDF Appointment of Mr Paolo Boschi as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 446 Rayners Lane Pinner Middlesex HA5 5DX on 20 January 2016	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 446 Rayners Lane Pinner Middlesex HA5 5DX on 20 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	TM01	Termination of appointment of Salvatore Pepe as a director on 20 January 2016	View PDF Termination of appointment of Salvatore Pepe as a director on 20 January 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 EUR 1,000 - link opens in a new window - 7 pages (7 pages)

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REAL ESTATE PLANET LTD

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