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PLANET BROADCASTING COMPANY LIMITED

Company number 05219149

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
22 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
19 Mar 2021 MR04 Satisfaction of charge 1 in full
09 Oct 2020 SH20 Statement by Directors
09 Oct 2020 SH19 Statement of capital on 9 October 2020
  • GBP 1.00
09 Oct 2020 CAP-SS Solvency Statement dated 15/09/20
09 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 15/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2020 AA Accounts for a small company made up to 30 September 2019
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
07 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 MA Memorandum and Articles of Association
16 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
22 May 2019 AA Accounts for a small company made up to 30 September 2018
01 Mar 2019 AP04 Appointment of Bauer Group Secretariat Limited as a secretary on 28 February 2019
01 Mar 2019 TM01 Termination of appointment of Michael Betton as a director on 28 February 2019
01 Mar 2019 TM02 Termination of appointment of Nicholas David Rawlins as a secretary on 28 February 2019
01 Mar 2019 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 28 February 2019
01 Mar 2019 AP01 Appointment of Mr Paul Anthony Keenan as a director on 28 February 2019