PLANET MOBILE LIMITED

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Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved following liquidation

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14/03/2314 March 2023 Final Gazette dissolved following liquidation

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14/12/2214 December 2022 Return of final meeting in a creditors' voluntary winding up

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12/09/2212 September 2022 Liquidators' statement of receipts and payments to 2022-06-30

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01/07/211 July 2021 Registered office address changed from Hjs Recovery(Uk)Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT L9A THE MERRY HILL CENTRE BRIERLEY HILL WEST MIDLANDS DY5 1QL ENGLAND

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13/07/2013 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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13/07/2013 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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13/07/2013 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/06/1820 June 2018 DISS40 (DISS40(SOAD))

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19/06/1819 June 2018 FIRST GAZETTE

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM KIOSK KX LOWER MALL MERRY HILL CENTRE BRIERLY HILL WEST MIDLANDS DY5 1QX

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15/06/1515 June 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 DISS40 (DISS40(SOAD))

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02/09/142 September 2014 Annual return made up to 1 April 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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29/03/1129 March 2011 Annual return made up to 1 April 2010 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BALDEV DEGUN / 01/04/2010

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/07/1027 July 2010 FIRST GAZETTE

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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01/07/091 July 2009 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/067 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: PLANET MOBILE SPENCERS MARKET MERRYHILL BRIERLEY HILL WEST MIDLANDS DY5 1SY

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/07/0212 July 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 NEW SECRETARY APPOINTED

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07/06/027 June 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 NEW SECRETARY APPOINTED

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27/04/0127 April 2001 NEW SECRETARY APPOINTED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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19/03/0119 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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