PLANET FINANCE (UK): Filings

  • Overview

    Company NamePLANET FINANCE (UK)
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04388618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLANET FINANCE (UK)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 15, 2014 no member list

    2 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 15, 2013 no member list

    2 pagesAR01

    Termination of appointment of Valerie Kuder Gut as a director

    1 pagesTM01

    Termination of appointment of Francois Durollet as a director

    1 pagesTM01

    Registered office address changed from * 6 St. Andrew Street London St. Andrew Street London EC4A 3AE England* on Jul 15, 2013

    1 pagesAD01

    Registered office address changed from * Royalty House 32 Sackville Street London W1S 3EA United Kingdom* on Jul 15, 2013

    1 pagesAD01

    Termination of appointment of Optima Secretaries Limited as a secretary

    2 pagesTM02

    Total exemption full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Mar 06, 2012

    15 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Mar 06, 2011

    18 pagesRP04

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Termination of appointment of Stuart Popham as a director

    2 pagesTM01

    Annual return made up to Mar 06, 2011

    16 pagesAR01
    Annotations
    DateAnnotation
    Nov 29, 2011A SECOND FILED AR01 WAS REGISTERED ON 29/11/2011.

    Appointment of Optima Secretaries Limited as a secretary

    3 pagesAP04

    Appointment of Valerie Kuder Gut as a director

    3 pagesAP01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

    2 pagesTM02

    Registered office address changed from * 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom* on Oct 05, 2010

    2 pagesAD01

    Appointment of Tmf Corporate Administration Services Limited as a secretary

    2 pagesAP04

    Registered office address changed from * 10 Upper Bank Street London E14 5JJ* on Sep 13, 2010

    1 pagesAD01

    Termination of appointment of Sebastien Duquet as a director

    1 pagesTM01

    Termination of appointment of Armel Cates as a director

    1 pagesTM01

    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