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GREEN PLANET DESIGN LTD

Company number 11876617

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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)
14 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
03 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
21 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
20 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 31 January 2022	View PDF Appointment of Mr Peter John Goddard Dickinson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AP01	Appointment of Mr Timothy William Howell as a director on 31 January 2022	View PDF Appointment of Mr Timothy William Howell as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Richard Alexander Sabin as a director on 31 January 2022	View PDF Termination of appointment of Richard Alexander Sabin as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Matthew Robert Peacock as a director on 31 January 2022	View PDF Appointment of Mr Matthew Robert Peacock as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Planet Biotecture Ltd as a person with significant control on 31 January 2022	View PDF Cessation of Planet Biotecture Ltd as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC02	Notification of Mitie Landscapes Limited as a person with significant control on 31 January 2022	View PDF Notification of Mitie Landscapes Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 January 2022	View PDF Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD01	Registered office address changed from The Old Dairy, Ham Farm Main Road Bosham Chichester PO18 8EH United Kingdom to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 7 February 2022	View PDF Registered office address changed from The Old Dairy, Ham Farm Main Road Bosham Chichester PO18 8EH United Kingdom to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 7 February 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 October 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC02	Notification of Planet Biotecture Ltd as a person with significant control on 14 January 2020	View PDF Notification of Planet Biotecture Ltd as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC07	Cessation of Richard Alexander Sabin as a person with significant control on 14 January 2020	View PDF Cessation of Richard Alexander Sabin as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)

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