PLANET WHEELS (NAPHILL) LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2525 October 2025 New | Final Gazette dissolved following liquidation |
| 25/10/2525 October 2025 New | Final Gazette dissolved following liquidation |
| 25/07/2525 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/08/2423 August 2024 | Liquidators' statement of receipts and payments to 2024-06-26 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 07/07/237 July 2023 | Statement of affairs |
| 07/07/237 July 2023 | Appointment of a voluntary liquidator |
| 07/07/237 July 2023 | Registered office address changed from Planet Wheels (Naphill) Ltd Unit 1 Main Road Walters Ash High Wycombe HP14 4UX England to 1 Kings Avenue London N21 3NA on 2023-07-07 |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 13/06/2013 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2020 |
| 13/06/2013 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALFRED COCKLE |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIEL COCKLE / 05/04/2018 |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TJ UNITED KINGDOM |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/06/1916 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA GUARINO |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERALDO GUARINO |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MRS JOANNA COCKLE |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL O'KEFFE |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MRS MARIA GUARINO |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARIA GUAZINO |
| 30/08/1730 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 99 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED NIEL COCKLE |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED NOEL O'KEFFE |
| 24/08/1724 August 2017 | SECRETARY APPOINTED MARIA GUAZINO |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED ERALDO GUARINO |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 02/08/172 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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