PLANETCROFT LIMITED

Key Data

Status

Dissolved

Company No.

03491248

Incorporation date

11/01/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1998)

14/08/2013

Final Gazette dissolved following liquidation

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14/05/2013

Return of final meeting in a members' voluntary winding up

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15/01/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2012-12-31

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10/01/2013

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England on 2013-01-11

View PDF (2 pages)

09/01/2013

Declaration of solvency

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09/01/2013

Appointment of a voluntary liquidator

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09/01/2013

Resolutions

View PDF (2 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/02/2012

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU England on 2012-02-08

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

18/01/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

06/02/2011

Director's details changed for Mr Thomas Edward Meredith on 2011-01-01

View PDF (2 pages)

01/11/2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2010-11-02

View PDF (1 pages)

01/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

31/10/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Thomas Edward Meredith on 2009-10-01

View PDF (2 pages)

10/02/2010

Secretary's details changed for Clifford Chance Secretaries Limited on 2009-10-01

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

11/01/2009

Director's Change of Particulars / thomas meredith / 12/01/2009 / HouseName/Number was: , now: 35; Street was: 35 hadley gardens, now: hadley gardens; Occupation was: investment executive, now: investment director

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27/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/03/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/02/2007

Return made up to 12/01/07; full list of members

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14/02/2007

Director's particulars changed

View PDF (1 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/04/2006

Resolutions

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06/04/2006

Resolutions

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06/04/2006

Resolutions

View PDF (1 pages)

02/03/2006

Registered office changed on 03/03/06 from: . 10 upper bank street london E14 5JJ

View PDF (1 pages)

12/01/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

05/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

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25/01/2005

Return made up to 12/01/05; full list of members

View PDF (2 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (1 pages)

20/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/09/2003

Location of register of members

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23/09/2003

Registered office changed on 24/09/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/01/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Return made up to 12/01/03; full list of members

View PDF (5 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/08/2002

Auditor's resignation

View PDF (2 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

24/04/2002

Return made up to 12/01/02; full list of members

View PDF (5 pages)

03/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

Registered office changed on 20/12/01 from: mond house winnington northwich cheshire CW8 4DT

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

11/11/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

02/07/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (7 pages)

18/04/2001

Statement of affairs

View PDF (13 pages)

18/04/2001

Ad 21/07/98--------- £ si 96@1

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

15/01/2001

Director resigned

View PDF (0 pages)

21/11/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

09/11/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (17 pages)

09/03/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

22/12/1999

Director's particulars changed

View PDF (2 pages)

14/12/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

06/10/1999

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

19/05/1999

Return made up to 12/01/99; full list of members

View PDF (11 pages)

18/02/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (3 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Registered office changed on 13/10/98 from: 200 aldergate street london EC1A 4JJ

View PDF (1 pages)

29/09/1998

Ad 11/05/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/09/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (12 pages)

27/05/1998

Resolutions

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

Director resigned

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27/05/1998

Director resigned

View PDF (0 pages)

11/01/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLANETCROFT LIMITED

PLANETCROFT LIMITED is an(a) Dissolved company incorporated on 11/01/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANETCROFT LIMITED?

PLANETCROFT LIMITED is currently Dissolved. It was registered on 11/01/1998 and dissolved on 14/08/2013.

Where is PLANETCROFT LIMITED located?

PLANETCROFT LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PLANETCROFT LIMITED do?

PLANETCROFT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PLANETCROFT LIMITED?

The latest filing was on 14/08/2013: Final Gazette dissolved following liquidation.