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ONE PLANET BANK LIMITED

Company number 05599275

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2018 DS01 Application to strike the company off the register
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
03 Mar 2017 TM01 Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
01 Jun 2016 CH03 Secretary's details changed for Mr Philip Catherall on 7 April 2016
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
04 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
02 Jun 2015 AP01 Appointment of Mr Paul David Wheatcroft as a director on 31 March 2015
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
27 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
19 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
07 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
18 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
25 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Dale Vince on 14 October 2009
14 Nov 2008 363a Return made up to 21/10/08; full list of members