PLANET OIL LIMITED

03460558
9 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON W4 5XT

Documents

Documents
Date Category Description Pages
03 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2016 accounts Annual Accounts 17 Buy now
07 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jan 2016 officers Termination of appointment of director (Alan Graham Martin) 1 Buy now
12 Jan 2016 officers Appointment of director (Mr Kevin Michael Massie) 2 Buy now
11 Jan 2016 officers Appointment of director (Mr Richard David Miller) 2 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 12 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 officers Termination of appointment of secretary (Richard George Taylor) 1 Buy now
25 Sep 2014 accounts Annual Accounts 12 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 12 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 11 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 12 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2010 accounts Annual Accounts 13 Buy now
25 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jan 2010 annual-return Annual Return 11 Buy now
29 Jan 2010 accounts Annual Accounts 13 Buy now
04 Jan 2010 resolution Resolution 11 Buy now
30 Jan 2009 accounts Annual Accounts 14 Buy now
23 Jan 2009 annual-return Return made up to 04/11/08; full list of members 6 Buy now
02 Oct 2008 officers Secretary appointed richard george taylor 2 Buy now
30 Sep 2008 officers Appointment terminated secretary alan martin 1 Buy now
30 Sep 2008 officers Appointment terminated director thomas hickey 1 Buy now
30 Sep 2008 officers Director appointed ian springett 2 Buy now
22 Apr 2008 accounts Annual Accounts 12 Buy now
13 Nov 2007 annual-return Return made up to 04/11/07; full list of members 5 Buy now
24 Sep 2007 annual-return Return made up to 04/11/06; full list of members 5 Buy now
10 Apr 2007 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
27 Jan 2007 address Registered office changed on 27/01/07 from: green park house 15 stratton street mayfair london W1W 8LQ 1 Buy now
27 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers New director appointed 2 Buy now
08 Jan 2007 officers New director appointed 1 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
17 Nov 2005 annual-return Return made up to 04/11/05; full list of members 7 Buy now
17 Oct 2005 officers Secretary's particulars changed 1 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
01 Aug 2005 officers New secretary appointed 2 Buy now
15 Jul 2005 address Registered office changed on 15/07/05 from: 5 charterhouse square london EC1M 6PX 1 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
15 Jul 2005 officers Secretary resigned 1 Buy now
06 May 2005 accounts Annual Accounts 7 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 Dec 2004 annual-return Return made up to 04/11/04; full list of members 8 Buy now
20 May 2004 accounts Annual Accounts 7 Buy now
04 Dec 2003 annual-return Return made up to 04/11/03; full list of members 8 Buy now
17 May 2003 accounts Annual Accounts 8 Buy now
11 Feb 2003 annual-return Return made up to 04/11/02; full list of members 8 Buy now
09 May 2002 annual-return Return made up to 04/11/01; full list of members 7 Buy now
08 May 2002 accounts Annual Accounts 7 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
04 Apr 2002 officers Director resigned 1 Buy now
04 Apr 2002 officers New secretary appointed 2 Buy now
21 Mar 2002 officers New director appointed 2 Buy now
12 Mar 2002 officers New director appointed 2 Buy now
12 Mar 2002 officers Director resigned 1 Buy now
12 Mar 2002 officers Director resigned 1 Buy now
12 Mar 2002 officers Secretary resigned 1 Buy now
29 Jul 2001 accounts Annual Accounts 8 Buy now
31 Jan 2001 accounts Accounting reference date shortened from 30/11/00 to 30/06/00 1 Buy now
07 Dec 2000 annual-return Return made up to 04/11/00; full list of members 7 Buy now
27 Oct 2000 officers Secretary resigned 1 Buy now
27 Oct 2000 officers New secretary appointed 2 Buy now
17 Oct 2000 officers Director resigned 1 Buy now
17 Oct 2000 officers Director resigned 1 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
11 Oct 2000 accounts Annual Accounts 9 Buy now
29 Feb 2000 officers Secretary's particulars changed 1 Buy now
03 Dec 1999 annual-return Return made up to 04/11/99; full list of members 7 Buy now
21 Sep 1999 accounts Annual Accounts 7 Buy now
04 Dec 1998 annual-return Return made up to 04/11/98; full list of members 6 Buy now
18 Nov 1998 officers New secretary appointed 2 Buy now
11 Nov 1998 officers Director resigned 1 Buy now
11 Nov 1998 officers Secretary resigned 1 Buy now
11 Nov 1998 officers Director resigned 1 Buy now
11 Nov 1998 officers Director resigned 1 Buy now
11 Nov 1998 officers New director appointed 2 Buy now
11 Nov 1998 officers New director appointed 2 Buy now
11 Nov 1998 officers New director appointed 2 Buy now
21 May 1998 capital Ad 14/05/98--------- £ si 10000@1=10000 £ ic 100000/110000 2 Buy now
21 May 1998 capital Ad 13/05/98--------- £ si 50000@1=50000 £ ic 50000/100000 2 Buy now
13 May 1998 incorporation Memorandum Articles 5 Buy now
13 May 1998 resolution Resolution 1 Buy now