PLANET73 LIMITED
| Status | ACTIVE |
| Company No. | 11209114 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2018 |
| Age | 6 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PLANET73 LIMITED is an active private limited company with number 11209114. It was incorporated 6 years, 5 months, 15 days ago, on 16 February 2018. The company address is 42a High Street, Broadstairs, CT10 1JT, Kent, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Louise Smith
Termination date: 2022-07-12
Documents
Gazette filings brought up to date
Date: 01 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Termination secretary company with name termination date
Date: 26 Feb 2021
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Auria@Wimpole Street Ltd
Termination date: 2020-11-03
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-26
Psc name: Tara Louise Smith
Documents
Change person director company with change date
Date: 18 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-26
Officer name: Tara Louise Smith
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-03
Old address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom
New address: 42a High Street Broadstairs Kent CT10 1JT
Documents
Change person director company with change date
Date: 09 Oct 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-04
Officer name: Tara Louise Smith
Documents
Change to a person with significant control
Date: 09 Oct 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-04
Psc name: Tara Louise Smith
Documents
Change corporate secretary company with change date
Date: 09 Oct 2020
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-02-14
Officer name: Auria@Wimpole Street Ltd
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-03
Psc name: Ms Tara Louise Smith
Documents
Notification of a person with significant control
Date: 07 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tara Louise Smith
Notification date: 2020-08-03
Documents
Change person director company with change date
Date: 07 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-03
Officer name: Ms Tara Louise Smith
Documents
Cessation of a person with significant control
Date: 07 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Spencer John Hall
Cessation date: 2020-08-03
Documents
Appoint person director company with name date
Date: 07 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tara Louise Smith
Appointment date: 2020-08-03
Documents
Termination director company with name termination date
Date: 07 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer John Hall
Termination date: 2020-08-03
Documents
Termination director company with name termination date
Date: 07 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Peter Collins
Termination date: 2020-08-03
Documents
Accounts with accounts type dormant
Date: 04 Jun 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type dormant
Date: 13 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change person director company with change date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-08
Officer name: Mr Mark Peter Collins
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-08
Old address: 9 Wimpole Street London Greater London W1G 9SR United Kingdom
New address: 4 Wimpole Street London Greater London W1G 9SH
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Peter Collins
Appointment date: 2018-02-16
Documents
Capital allotment shares
Date: 04 Jun 2018
Action Date: 16 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-16
Capital : 200 GBP
Documents
Confirmation statement with updates
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
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