Companies House does not verify the accuracy of the information filed

PLANETPACK LTD

Company number 11463578

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	TM01	Termination of appointment of Abderrezak Aliane as a director on 15 September 2020	View PDF Termination of appointment of Abderrezak Aliane as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC07	Cessation of Abderrezak Aliane as a person with significant control on 15 September 2020	View PDF Cessation of Abderrezak Aliane as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	PSC04	Change of details for Mr Ahmed Ezziane as a person with significant control on 13 July 2020	View PDF Change of details for Mr Ahmed Ezziane as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC04	Change of details for Mr Ahmed Ezziane as a person with significant control on 13 July 2020	View PDF Change of details for Mr Ahmed Ezziane as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC04	Change of details for Mr Abderrezak Aliane as a person with significant control on 13 July 2020	View PDF Change of details for Mr Abderrezak Aliane as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from 147 Forest Road C/O Catering Power Limited London E17 6HF England to 63 Bedford Road London E17 4PU on 7 July 2020	View PDF Registered office address changed from 147 Forest Road C/O Catering Power Limited London E17 6HF England to 63 Bedford Road London E17 4PU on 7 July 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	PSC04	Change of details for Mr Ahmed Ezziane as a person with significant control on 16 July 2019	View PDF Change of details for Mr Ahmed Ezziane as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC04	Change of details for Mr Abderrezak Aliane as a person with significant control on 16 July 2019	View PDF Change of details for Mr Abderrezak Aliane as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Ahmed Ezziane on 16 July 2019	View PDF Director's details changed for Mr Ahmed Ezziane on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Abderrezak Aliane on 16 July 2019	View PDF Director's details changed for Mr Abderrezak Aliane on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 147 Forest Road C/O Catering Power Limited London E17 6HF on 6 August 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 147 Forest Road C/O Catering Power Limited London E17 6HF on 6 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	PSC07	Cessation of Reda Hachemi as a person with significant control on 1 August 2018	View PDF Cessation of Reda Hachemi as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	TM01	Termination of appointment of Reda Hachemi as a director on 25 July 2018	View PDF Termination of appointment of Reda Hachemi as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-13 GBP 100 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

PLANETPACK LTD

Filter by category