PLANET COURIERS LIMITED: Filings

  • Overview

    Company NamePLANET COURIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03400541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLANET COURIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from 5/7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on Mar 25, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jan 28, 2025

    11 pagesLIQ03

    Registered office address changed from 1st Floor, Unit 11 Silicon Business Centre 28 Wadsworth Road, Perivale Greenford Middlesex UB6 7JZ United Kingdom to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on Feb 01, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Termination of appointment of Sanjay Velji Shah as a director on Oct 15, 2023

    1 pagesTM01

    Appointment of Mr Velji Shah as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Mita Sanjay Shah as a secretary on Oct 31, 2023

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor, Unit 11 Silicon Business Centre 28 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JZ United Kingdom to 1st Floor, Unit 11 Silicon Business Centre 28 Wadsworth Road, Perivale Greenford Middlesex UB6 7JZ on Jun 03, 2020

    1 pagesAD01

    Registered office address changed from 1st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford Middlesex UB6 7JZ United Kingdom to 1st Floor, Unit 11 Silicon Business Centre 28 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JZ on Jun 03, 2020

    1 pagesAD01

    Registered office address changed from 1st Floor, Unit 11, 1st Floor, Unit 11, Silicon Business Centre 28 Wadsworth Road, Perivale Greenford Middlesex UB6 7JZ England to 1st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford Middlesex UB6 7JZ on Jun 03, 2020

    1 pagesAD01

    Registered office address changed from Unit 100 6, Wadsworth Road Perivale Greenford Middlesex UB6 7JJ England to 1st Floor, Unit 11, 1st Floor, Unit 11, Silicon Business Centre 28 Wadsworth Road, Perivale Greenford Middlesex UB6 7JZ on Jun 02, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0