PLANET PENSIONS LTD.

Company number 10227688

Date	Type	Description	View / Download
11 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 Dec 2020	AD01	Registered office address changed from 4 Chartwell Gardens Appleton Warrington WA4 5HZ England to 82 st. John Street London EC1M 4JN on 10 December 2020	(2 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2020	LIQ02	Statement of affairs	(8 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19	(1 page)
19 Aug 2020	MR04	Satisfaction of charge 102276880001 in full	(4 pages)
17 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
25 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2020	DS01	Application to strike the company off the register	(1 page)
28 Feb 2020	AP01	Appointment of Mr David Michael Mckenna as a director on 1 February 2020	(2 pages)
17 Feb 2020	AP03	Appointment of Mr David Michael Mckenna as a secretary on 5 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of David Michael Mckenna as a director on 31 January 2020	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
14 May 2019	AD01	Registered office address changed from 3000 Aviator Way Manchester M22 5TG United Kingdom to 4 Chartwell Gardens Appleton Warrington WA4 5HZ on 14 May 2019	(1 page)
26 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
19 Feb 2019	TM01	Termination of appointment of Darren Beech as a director on 14 February 2019	(1 page)
24 Jan 2019	AD01	Registered office address changed from 4 4 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ United Kingdom to 3000 Aviator Way Manchester M22 5TG on 24 January 2019	(1 page)
19 Sep 2018	AD01	Registered office address changed from The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD England to 4 4 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ on 19 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
03 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
01 Feb 2018	CH01	Director's details changed for Director David Michael Mckenna on 20 January 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Director David Michael Mckenna on 20 January 2018	(2 pages)

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