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3RD PLANET INVESTMENTS LIMITED

Company number 11783427

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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 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2023 DS01 Application to strike the company off the register
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
08 Aug 2021 CH01 Director's details changed for Mr. John Owen Doddrell on 8 August 2021
08 Aug 2021 AD01 Registered office address changed from 21 Wildown Road Bournemouth BH6 4DR England to 8 Hambledon Road Bournemouth BH6 5PH on 8 August 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
13 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
28 Sep 2020 AD01 Registered office address changed from 8 Southlea Avenue Bournemouth Dorset BH6 3AB United Kingdom to 21 Wildown Road Bournemouth BH6 4DR on 28 September 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
25 Feb 2020 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 24 February 2020
25 Feb 2020 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 8 Southlea Avenue Bournemouth Dorset BH6 3AB on 25 February 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
03 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 30
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
05 Feb 2019 PSC01 Notification of John Owen Doddrell as a person with significant control on 31 January 2019
05 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 5 February 2019
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 12
04 Feb 2019 AP01 Appointment of Mr. John Owen Doddrell as a director on 31 January 2019
04 Feb 2019 TM01 Termination of appointment of Sovereign Management Limited as a director on 31 January 2019
04 Feb 2019 TM01 Termination of appointment of Geraldine Duo as a director on 31 January 2019
23 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-23
  • GBP 1