PLANIT GLOBAL LIMITED filing history - Find and update company information

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PLANIT GLOBAL LIMITED

Company number 09353547

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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)
23 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2022	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 - 14 pages (14 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	View PDF Liquidators' statement of receipts and payments to 16 February 2021 - link opens in a new window - 13 pages (13 pages)
26 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AD01	Registered office address changed from Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU England to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 6 February 2020	View PDF Registered office address changed from Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU England to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	SH19	Statement of capital on 15 January 2019 GBP 1,177.33	View PDF Statement of capital on 15 January 2019 GBP 1,177.33 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	CAP-SS	Solvency Statement dated 27/07/18	View PDF Solvency Statement dated 27/07/18 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2018	CH01	Director's details changed for Mr Jeffrey Thomas on 1 September 2018	View PDF Director's details changed for Mr Jeffrey Thomas on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 1,290.85	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 1,290.85 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH06	Cancellation of shares. Statement of capital on 18 April 2018 GBP 1,276.66	View PDF Cancellation of shares. Statement of capital on 18 April 2018 GBP 1,276.66 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Tajinder Singh Sandhu as a director on 9 March 2018	View PDF Termination of appointment of Tajinder Singh Sandhu as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
26 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 1,290.85	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 1,290.85 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2017	TM01	Termination of appointment of Ian James Coxhead as a director on 24 October 2017	View PDF Termination of appointment of Ian James Coxhead as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)

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