PLANET WHALE LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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24/04/2524 April 2025 Application to strike the company off the register

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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01/08/211 August 2021 Confirmation statement made on 2021-07-22 with updates

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01/08/211 August 2021 Cessation of Dylan Humphrey Walker as a person with significant control on 2016-04-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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28/07/2028 July 2020 CESSATION OF IAN TIMOTHY ROWLANDS AS A PSC

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28/07/2028 July 2020 CESSATION OF THE MISSING KIND AS A PSC

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / THE PLANET WHALE PARTNERSHIP LIMITED / 01/03/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR DYLAN HUMPHREY WALKER / 01/03/2020

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 01/03/2020

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN HUMPHREY WALKER / 01/03/2020

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 01/03/2020

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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

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 23/04/2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT 3 LOWER PROMENADE MADEIRA DRIVE BRIGHTON EAST SUSSEX BN2 1ET

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 20/07/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN HUMPHREY WALKER / 13/09/2017

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 23/04/2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN HUMPHREY WALKER

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / THE PLANET WHALE PARTNERSHIP LIMITED / 06/04/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MISSING KIND

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05/07/175 July 2017 CESSATION OF HUGH GALLAGHER AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/09/154 September 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA

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07/08/147 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 30/06/13 TOTAL EXEMPTION FULL

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14/08/1314 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 30/06/12 TOTAL EXEMPTION FULL

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 23/07/2012

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15/08/1215 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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24/02/1224 February 2012 30/06/11 TOTAL EXEMPTION FULL

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA

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16/08/1116 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY ROWLANDS / 14/06/2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN HUMPHREY WALKER / 21/03/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN HUMPHREY WALKER / 01/10/2009

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12/08/1012 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY ROWLANDS / 01/10/2009

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25/03/1025 March 2010 15/03/10 STATEMENT OF CAPITAL GBP 300.00

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15/09/0915 September 2009 CURRSHO FROM 31/07/2010 TO 30/06/2010

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06/08/096 August 2009 DIRECTOR APPOINTED DYLAN HUMPHREY WALKER

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06/08/096 August 2009 DIRECTOR APPOINTED IAN TIMOTHY ROWLANDS

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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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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