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PLANET FACE LTD.

Company number 09241428

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2022 DS01 Application to strike the company off the register
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
17 Sep 2020 TM01 Termination of appointment of Mylvaganam Manicavasagar as a director on 17 September 2020
17 Sep 2020 AP01 Appointment of Miss Margareta Novikov as a director on 17 September 2020
17 Sep 2020 PSC07 Cessation of Mylvaganam Manicavasagar as a person with significant control on 17 September 2020
17 Sep 2020 PSC01 Notification of Margareta Novikov as a person with significant control on 17 September 2020
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
02 Jul 2018 AD01 Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU to 7 Whitechapel Road Office 410 London E1 1DU on 2 July 2018
18 May 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015 AP01 Appointment of Mr. Mylvaganam Manicavasagar as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Tomas Makovec as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Josef Vasek as a director on 13 November 2015
13 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015