PLANET-E LIMITED

Company number 10610390

Date	Type	Description	View / Download
26 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
09 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 11 November 2019	(18 pages)
05 Jul 2019	MR04	Satisfaction of charge 106103900002 in full	(1 page)
04 Dec 2018	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 4 December 2018	(2 pages)
29 Nov 2018	LIQ02	Statement of affairs	(9 pages)
29 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-12	(1 page)
13 Jun 2018	MR01	Registration of charge 106103900002, created on 31 May 2018	(53 pages)
09 May 2018	MR04	Satisfaction of charge 106103900001 in full	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
11 Apr 2018	PSC01	Notification of Grant Frederick Nicholson as a person with significant control on 3 April 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Andrew Charles Roe as a person with significant control on 3 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Andrew John Nicholson as a director on 3 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Andrew Charles Roe as a director on 3 April 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Mr Grant Frederic Nicholson as a director on 1 September 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Andrew John Nicholson as a director on 1 March 2017	(2 pages)
04 Aug 2017	MR01	Registration of charge 106103900001, created on 4 August 2017	(9 pages)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-09 GBP 100	(10 pages)