COMPUTER PLANET LIMITED
Company number 06144113 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 10 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-21 · 14 pages | View document |
| 18 Mar 2024 | Liquidators' statement of receipts and payments to 2024-02-21 · 14 pages | View document |
| 15 Mar 2024 | Registered office address changed from PO Box 4385 06144113 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-15 · 3 pages | View document |
| 13 Feb 2024 | Registered office address changed to PO Box 4385, 06144113 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13 · 1 page | View document |
| 11 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-21 · 11 pages | View document |
| 3 Oct 2022 | Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-03 · 2 pages | View document |
| 2 Mar 2022 | Statement of affairs · 8 pages | View document |
| 2 Mar 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2022 | Resolutions · 1 page | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Registered office address changed from Mercury House 10 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2022-03-02 · 2 pages | View document |
| 30 Sep 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Sep 2021 | Compulsory strike-off action has been suspended | View document |
| 21 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDFORD | View document |
| 21 Mar 2020 | CESSATION OF PAUL REDFORD AS A PSC | View document |
| 21 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 21 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM JUPITER HOUSE ROEBUCK LANE SALE CHESHIRE M33 7SY | View document |
| 28 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061441130001 | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 7 pages | View document |
| 12 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders · 5 pages | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 14/10/2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM JUPITER HOUSE 21 ROEBUCK LANE SALE CHESHIRE M33 7SY UNITED KINGDOM | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM EGATE HOUSE ST GEORGES ROAD BOLTON BL1 2BY UNITED KINGDOM | View document |
| 9 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 07/03/2011 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDFORD / 07/03/2011 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 01/10/2009 | View document |
| 1 Nov 2009 | REGISTERED OFFICE CHANGED ON 01/11/2009 FROM EGATE HOUSE 103 ST. GEORGES ROAD BOLTON BL1 2BY UNITED KINGDOM | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Oct 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REDFORD / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDFORD / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ROSS BARR / 01/10/2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC REDFORD | View document |
| 18 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CPI HOUSE, STRETFORD MOTORWAY ESTATE, TRAFFORD PARK MANCHESTER M32 0ZH | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARR / 01/07/2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: CPI HOUSE STRETFORD MOTORWAY ESTATE MANCHESTER M32 0ZH | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 101 ST GEORGES ROAD BOLTON LANCS BL1 2BY | View document |
| 7 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |