MY PLANET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/05/1831 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1 |
| 21/06/1721 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 |
| 11/05/1611 May 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF WALES CF15 9SS |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 20 FAIRWAYS NEW RIVER TRADING ESTATE BROXBOURNE HERTFORDSHIRE EN8 0NL |
| 15/04/1615 April 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/04/1615 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1613 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1613 April 2016 | STATEMENT OF AFFAIRS/4.19 |
| 07/04/167 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 06/01/166 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 28/05/09 STATEMENT OF CAPITAL GBP 100 |
| 13/04/1513 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/01/1519 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/1217 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM MEGAMAN HOUSE 1 QUADRANT PARK WELWYN GARDEN CITY HERTS AL7 1FS |
| 04/01/124 January 2012 | PREVSHO FROM 31/12/2011 TO 30/04/2011 |
| 01/09/111 September 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MURPHY / 10/06/2011 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KITCHING |
| 28/09/1028 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BONHACIO / 03/07/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MARK BONHACIO |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED ADRIAN PHILIP KITCHING |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 23/03/2009 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GISTERED OFFICE CHANGED ON 16/07/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED JOHN MURPHY |
| 03/07/083 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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