PLANTERS U.K. LIMITED: Filings

  • Overview

    Company NamePLANTERS U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03469551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLANTERS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Claire Ellen Stone as a director on Apr 17, 2014

    2 pagesAP01

    Termination of appointment of John L Sigalos as a director on Apr 17, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Sharon Julie Dean as a secretary on Nov 04, 2013

    1 pagesAP03

    Termination of appointment of Anwar Yaseen Ahmed as a secretary on Nov 04, 2013

    1 pagesTM02

    Accounts made up to Dec 29, 2012

    5 pagesAA

    Appointment of Anwar Yaseen Ahmed as a secretary on Mar 07, 2013

    1 pagesAP03

    Termination of appointment of Sharon Julie Dean as a secretary on Mar 07, 2013

    1 pagesTM02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Nov 21, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr John L Sigalos as a director on Sep 07, 2012

    2 pagesAP01

    Accounts made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for Mr Andrew John Macleod on Apr 27, 2012

    2 pagesCH01

    Director's details changed for Joanne Kerry Averiss on Apr 26, 2012

    2 pagesCH01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01

    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