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PLANET1000 LIMITED

Company number 10253652

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
29 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
23 Mar 2018 AD01 Registered office address changed from 5-11 Regent Street Regent Street London SW1Y 4LR United Kingdom to 212 Stephendale Road Stephendale Road London SW6 2PP on 23 March 2018
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
02 Aug 2017 PSC01 Notification of Timothy Allen as a person with significant control on 28 June 2016
28 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-28
  • GBP 1