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PLANET POWERBOAT LTD

Company number 06991779

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2020 CS01 Confirmation statement made on 26 June 2020 with updates
23 Oct 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3148 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 23 October 2020
29 Jun 2020 PSC08 Notification of a person with significant control statement
29 Jun 2020 AP01 Appointment of Mr Brendan Rice as a director on 26 June 2020
29 Jun 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 26 June 2020
29 Jun 2020 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 26 June 2020
29 Jun 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 26 June 2020
04 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
06 Sep 2016 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 6 September 2016
06 Sep 2016 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 September 2016
19 Aug 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 19 August 2016
19 Aug 2016 AD01 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 August 2016
07 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
10 Sep 2014 AR01 Annual return made up to 17 August 2014
Statement of capital on 2014-09-10
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014