co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLANET APPOINTMENTS LIMITED
Filings

PLANET APPOINTMENTS LIMITED: Filings

    • Overview

    Company NamePLANET APPOINTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315764
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PLANET APPOINTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		6 pagesLIQ13(Scot)

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Cessation of Ceinwen Elizabeth Boyd Lombardi as a person with significant control on Nov 23, 2021

    		1 pagesPSC07

    Registered office address changed from 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Dec 30, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2021

    		LRESSP

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Bissets Limited Suite 3/5, 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on Dec 13, 2017

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Mark Joseph Lombardi on Feb 09, 2016

    		2 pagesCH01

    Secretary's details changed for Ceinwen Elizabeth Boyd Lombardi on Feb 09, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    		SH01
    2Next

    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