PLANET ACQUISITIONS HOLDCO 1 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PLANET ACQUISITIONS HOLDCO 1 LIMITED

Company number 05875288

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2020	LIQ14	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 - 41 pages (41 pages)
21 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	View PDF Liquidators' statement of receipts and payments to 30 July 2018 - link opens in a new window - 24 pages (24 pages)
09 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 30 July 2019	View PDF Liquidators' statement of receipts and payments to 30 July 2019 - link opens in a new window - 10 pages (10 pages)
22 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
22 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
10 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 30 July 2017	View PDF Liquidators' statement of receipts and payments to 30 July 2017 - link opens in a new window - 22 pages (22 pages)
06 Oct 2016	4.68	Liquidators' statement of receipts and payments to 30 July 2016	View PDF Liquidators' statement of receipts and payments to 30 July 2016 - link opens in a new window - 20 pages (20 pages)
16 Oct 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	View PDF Liquidators' statement of receipts and payments to 30 July 2015 - link opens in a new window - 36 pages (36 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	View PDF Liquidators' statement of receipts and payments to 30 July 2014 - link opens in a new window - 25 pages (25 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 30 July 2013	View PDF Liquidators' statement of receipts and payments to 30 July 2013 - link opens in a new window - 26 pages (26 pages)
09 Aug 2012	AD01	Registered office address changed from Fourth Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012	View PDF Registered office address changed from Fourth Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	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)
09 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 25 March 2011	View PDF Previous accounting period shortened from 31 March 2011 to 25 March 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of Waheed Alli as a director	View PDF Termination of appointment of Waheed Alli as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of William Astor as a director	View PDF Termination of appointment of William Astor as a director - link opens in a new window - 1 page (1 page)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 1,844,263	View PDF Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 1,844,263 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
07 Dec 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 12,942,363	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 12,942,363 - link opens in a new window - 13 pages (13 pages)
16 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category