PLANET EARTH SOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | Micro company accounts made up to 2022-11-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM C/O MCKELLENS LIMITED 11 RIVERVIEW EMBANKMENT BUSINESS PARK STOCKPORT CHESHIRE SK4 3GN |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS HANNAH ROSEMARY RAE / 03/07/2017 |
| 05/07/175 July 2017 | CESSATION OF JOANNA ROSE AS A PSC |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROSE |
| 20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH RAE / 19/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ROSE / 19/04/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ROSEMARY RAE / 19/04/2017 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/03/1616 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/03/1513 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/03/1413 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/03/1328 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MRS HANNAH RAE |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHARMBY |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MS JOANNA ROSE |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY IAN SHIRREFS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SHIRREFS |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/02/1223 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MILLENNIUM BUSINESS CENTRE MILLENNIUM HOUSE HUMBER ROAD LONDON NW2 6DW |
| 07/02/117 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS WHARMBY |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM MILLENIUM HOUSE HUMBER TRADING ESTATE HUMBER ROAD LONDON NW2 6DW |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR IAN SHIRREFS |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR IAN SHIRREFS |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MRS HANNAH ROSEMARY RAE |
| 14/01/1014 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 100 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 04/11/094 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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