- Company Overview for PLANET OIL LIMITED (03460558)
- Filing history for PLANET OIL LIMITED (03460558)
- People for PLANET OIL LIMITED (03460558)
- More for PLANET OIL LIMITED (03460558)
| 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) |
|---|---|---|---|
| 03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Oct 2016 | DS01 | Application to strike the company off the register | |
| 12 Jan 2016 | TM01 | Termination of appointment of Alan Graham Martin as a director on 11 January 2016 | |
| 12 Jan 2016 | AP01 | Appointment of Mr Kevin Michael Massie as a director on 11 January 2016 | |
| 11 Jan 2016 | AP01 | Appointment of Mr Richard David Miller as a director on 11 January 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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| 27 Jan 2015 | TM02 | Termination of appointment of Richard George Taylor as a secretary on 5 August 2014 | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 15 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 17 Nov 2011 | AD01 | Registered office address changed from 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom on 17 November 2011 | |
| 09 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 09 Nov 2010 | AD01 | Registered office address changed from 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W1S 3AR on 9 November 2010 | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Aug 2010 | CC04 | Statement of company's objects | |
| 29 Jan 2010 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders |