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PLANET CONNECT LIMITED

Company number 11121496

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-12
21 Apr 2021 CONNOT Change of name notice
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Dec 2020 AD01 Registered office address changed from 7 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH England to Suite 4.01, Leeming Building Vicar Lane Leeds LS2 7JF on 29 December 2020
11 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
30 Jan 2020 TM02 Termination of appointment of Stephen Douglas as a secretary on 20 January 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 TM01 Termination of appointment of Timothy Charles Satchell as a director on 8 July 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
24 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
08 Feb 2018 AP01 Appointment of Mr Timothy Charles Satchell as a director on 7 February 2018
08 Feb 2018 AP03 Appointment of Mr Stephen Douglas as a secretary on 7 February 2018
21 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-21
  • GBP 100