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PLANET HIRE LIMITED

Company number 05546632

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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)
11 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Sep 2015	4.68	Liquidators' statement of receipts and payments to 15 September 2015	View PDF Liquidators' statement of receipts and payments to 15 September 2015 - link opens in a new window - 15 pages (15 pages)
26 Sep 2014	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 3 Field Court London WC1R 5EF on 26 September 2014	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 3 Field Court London WC1R 5EF on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16 - link opens in a new window - 1 page (1 page)
25 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 30 December 2012 to 29 December 2012	View PDF Previous accounting period shortened from 30 December 2012 to 29 December 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 228,180	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 228,180 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CH03	Secretary's details changed for Nicholas Graham Bowerbank on 19 August 2013	View PDF Secretary's details changed for Nicholas Graham Bowerbank on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr. Nicholas Graham Bowerbank on 19 August 2013	View PDF Director's details changed for Mr. Nicholas Graham Bowerbank on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 228,180	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 228,180 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	TM01	Termination of appointment of Lee Bowerbank as a director	View PDF Termination of appointment of Lee Bowerbank as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	CH01	Director's details changed for Nicholas Graham Bowerbank on 28 February 2012	View PDF Director's details changed for Nicholas Graham Bowerbank on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH03	Secretary's details changed for Nicholas Graham Bowerbank on 28 February 2012	View PDF Secretary's details changed for Nicholas Graham Bowerbank on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Lee Graham Bowerbank on 28 February 2012	View PDF Director's details changed for Lee Graham Bowerbank on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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