PLANET WHALE LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
24/04/2524 April 2025 | Application to strike the company off the register |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
01/08/211 August 2021 | Confirmation statement made on 2021-07-22 with updates |
01/08/211 August 2021 | Cessation of Dylan Humphrey Walker as a person with significant control on 2016-04-06 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
28/07/2028 July 2020 | CESSATION OF IAN TIMOTHY ROWLANDS AS A PSC |
28/07/2028 July 2020 | CESSATION OF THE MISSING KIND AS A PSC |
03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / THE PLANET WHALE PARTNERSHIP LIMITED / 01/03/2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DYLAN HUMPHREY WALKER / 01/03/2020 |
20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 01/03/2020 |
20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN HUMPHREY WALKER / 01/03/2020 |
20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 01/03/2020 |
20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ ENGLAND |
30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 23/04/2018 |
13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT 3 LOWER PROMENADE MADEIRA DRIVE BRIGHTON EAST SUSSEX BN2 1ET |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 20/07/2018 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN HUMPHREY WALKER / 13/09/2017 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 23/04/2018 |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN HUMPHREY WALKER |
13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / THE PLANET WHALE PARTNERSHIP LIMITED / 06/04/2016 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MISSING KIND |
05/07/175 July 2017 | CESSATION OF HUGH GALLAGHER AS A PSC |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
04/09/154 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA |
07/08/147 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/03/1427 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
27/03/1327 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 23/07/2012 |
15/08/1215 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
24/02/1224 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA |
16/08/1116 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 14/06/2011 |
21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN HUMPHREY WALKER / 21/03/2011 |
17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN HUMPHREY WALKER / 01/10/2009 |
12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY ROWLANDS / 01/10/2009 |
25/03/1025 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 300.00 |
15/09/0915 September 2009 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
06/08/096 August 2009 | DIRECTOR APPOINTED DYLAN HUMPHREY WALKER |
06/08/096 August 2009 | DIRECTOR APPOINTED IAN TIMOTHY ROWLANDS |
29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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