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PLANET ACQUISITIONS HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05543603
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- DOWNING, Terry William
- DURKAN, Mary Margaret
- EVERETT, Martyn John
- STRONG, Hilary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-23
- Dissolved on
- 2021-01-16
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1284 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
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PLANET ACQUISITIONS HOLDINGS LIMITED Company Description
- PLANET ACQUISITIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05543603. Its current trading status is "closed". It was registered 2005-08-23. It was previously called DE FACTO 1284 LIMITED. It has declared SIC or NACE codes as "7415". It has 4 directors The latest accounts are filed up to 2010-03-31.It can be contacted at Hill House .
Get PLANET ACQUISITIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Acquisitions Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-16) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-01-09) - 600
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liquidation-voluntary-creditors-return-of-final-meeting (2020-10-16) - LIQ14
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liquidation-voluntary-removal-of-liquidator-by-court (2020-01-21) - LIQ10
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-11) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-09) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2019-04-30) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-03-22) - LIQ10
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-10) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-05) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-07) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-03) - 4.68
keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-10) - 4.68
keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-08-31) - 600
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2012-08-09) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2012-08-09) - 600
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resolution (2012-09-19) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-04) - AA
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termination-director-company-with-name (2011-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-account-reference-date-company-previous-shortened (2011-12-21) - AA01
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appoint-person-director-company-with-name (2011-09-27) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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legacy (2010-05-14) - MG01
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resolution (2010-09-22) - RESOLUTIONS
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capital-allotment-shares (2010-09-22) - SH01
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accounts-with-accounts-type-group (2010-02-04) - AA
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appoint-person-director-company-with-name (2010-10-12) - AP01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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statement-of-affairs (2010-09-22) - SA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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legacy (2009-02-17) - 288a
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-24) - 395
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legacy (2008-12-24) - 225
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legacy (2008-12-24) - 288b
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legacy (2008-11-12) - 122
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legacy (2008-11-12) - 88(2)
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legacy (2008-07-18) - 88(2)
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legacy (2008-01-18) - 88(2)R
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legacy (2008-01-18) - 123
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memorandum-articles (2008-01-18) - MEM/ARTS
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resolution (2008-01-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288a
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-04-25) - 88(2)R
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legacy (2007-02-20) - 288b
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accounts-with-accounts-type-group (2007-05-30) - AA
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legacy (2007-08-15) - 288b
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legacy (2007-09-21) - 363a
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legacy (2007-04-25) - 123
keyboard_arrow_right 2006
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legacy (2006-05-15) - 123
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legacy (2006-03-08) - 395
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-03-01) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-02-24) - 288a
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certificate-change-of-name-company (2006-02-10) - CERTNM
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-02-24) - 225
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legacy (2006-06-01) - 287
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memorandum-articles (2006-09-15) - MEM/ARTS
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legacy (2006-06-01) - 288a
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resolution (2006-06-01) - RESOLUTIONS
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legacy (2006-06-01) - 88(2)R
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-20) - 395
-
legacy (2006-09-21) - 363a
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legacy (2006-10-05) - 288b
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legacy (2006-10-31) - 288a
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legacy (2006-12-20) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-08-23) - NEWINC