CompaniesInTheUK

MY TINY PLANETS LIMITED

Company number 06471160 ·

Dissolved

50 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
21 Sep 2023 Application to strike the company off the register · 3 pages View document
26 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
3 Nov 2022 Total exemption full accounts made up to 2021-12-30 · 7 pages View document
3 Nov 2022 Administrative restoration application · 3 pages View document
3 Nov 2022 Confirmation statement made on 2022-01-14 with updates · 2 pages View document
5 Apr 2022 First Gazette notice for compulsory strike-off View document
30 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 View document
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
31 Dec 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019 View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / STOCKFORD LIMITED / 19/07/2017 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
21 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Jan 2013 22/11/11 STATEMENT OF CAPITAL GBP 2115223 View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WALLIS / 17/01/2012 View document
18 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MICHAEL / 17/01/2012 View document
6 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Feb 2011 14/01/11 CHANGES View document
2 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Dec 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
22 Nov 2010 ADOPT ARTICLES 18/10/2010 View document
23 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Jan 2010 14/01/10 NO CHANGES View document
1 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
31 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
26 Nov 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
14 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document