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PLANTERS U.K. LIMITED

Company number 03469551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
29 May 2014 AP01 Appointment of Claire Ellen Stone as a director on 17 April 2014
29 May 2014 TM01 Termination of appointment of John L Sigalos as a director on 17 April 2014
25 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2014 SH20 Statement by directors
25 Mar 2014 SH19 Statement of capital on 25 March 2014
  • GBP 1
25 Mar 2014 CAP-SS Solvency statement dated 19/03/14
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
05 Nov 2013 AP03 Appointment of Sharon Julie Dean as a secretary on 4 November 2013
05 Nov 2013 TM02 Termination of appointment of Anwar Yaseen Ahmed as a secretary on 4 November 2013
09 Oct 2013 AA Accounts made up to 29 December 2012
07 Mar 2013 AP03 Appointment of Anwar Yaseen Ahmed as a secretary on 7 March 2013
07 Mar 2013 TM02 Termination of appointment of Sharon Julie Dean as a secretary on 7 March 2013
05 Mar 2013 AD03 Register(s) moved to registered inspection location
05 Mar 2013 AD02 Register inspection address has been changed
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr John L Sigalos as a director on 7 September 2012
19 Sep 2012 AA Accounts made up to 31 December 2011
27 Apr 2012 CH01 Director's details changed for Mr Andrew John Macleod on 27 April 2012
27 Apr 2012 CH01 Director's details changed for Joanne Kerry Averiss on 26 April 2012
05 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
18 May 2011 AA Accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders