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PLANET SME LIMITED

Company number 06949410

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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)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	CERTNM	Company name changed ccdl capital partners LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15	View PDF Company name changed ccdl capital partners LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	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 - 14 pages (14 pages)
05 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 2.00	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	AP01	Appointment of Christian Daniel Lister as a director	View PDF Appointment of Christian Daniel Lister as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	CERTNM	Company name changed full on living LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-15	View PDF Company name changed full on living LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-15 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AD01	Registered office address changed from F37 Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 16 August 2011	View PDF Registered office address changed from F37 Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 16 August 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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