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PLANET WHEELS (NAPHILL) LTD

Company number 10894648

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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)
23 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 26 June 2024	View PDF Liquidators' statement of receipts and payments to 26 June 2024 - link opens in a new window - 19 pages (19 pages)
19 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jul 2023	AD01	Registered office address changed from Planet Wheels (Naphill) Ltd Unit 1 Main Road Walters Ash High Wycombe HP14 4UX England to 1 Kings Avenue London N21 3NA on 7 July 2023	View PDF Registered office address changed from Planet Wheels (Naphill) Ltd Unit 1 Main Road Walters Ash High Wycombe HP14 4UX England to 1 Kings Avenue London N21 3NA on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27 - link opens in a new window - 1 page (1 page)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	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)
31 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 August 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2020	PSC01	Notification of Neil Alfred Cockle as a person with significant control on 13 June 2020	View PDF Notification of Neil Alfred Cockle as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 13 June 2020	View PDF Withdrawal of a person with significant control statement on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Niel Cockle on 5 April 2018	View PDF Director's details changed for Niel Cockle on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from Crown House London Road Loudwater High Wycombe Buckinghamshire HP10 9TJ United Kingdom to Planet Wheels (Naphill) Ltd Unit 1 Main Road Walters Ash High Wycombe HP14 4UX on 3 June 2020	View PDF Registered office address changed from Crown House London Road Loudwater High Wycombe Buckinghamshire HP10 9TJ United Kingdom to Planet Wheels (Naphill) Ltd Unit 1 Main Road Walters Ash High Wycombe HP14 4UX on 3 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2019	TM01	Termination of appointment of Maria Guarino as a director on 9 May 2019	View PDF Termination of appointment of Maria Guarino as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Eraldo Guarino as a director on 9 May 2019	View PDF Termination of appointment of Eraldo Guarino as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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PLANET WHEELS (NAPHILL) LTD

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