PLANTY LTD filing history - Find and update company information

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PLANTY LTD

Company number 11934761

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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)
30 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
29 Aug 2023	AD01	Registered office address changed from Unit 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to 8th Floor One Temple Row Birmingham B2 5LG on 29 August 2023	View PDF Registered office address changed from Unit 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to 8th Floor One Temple Row Birmingham B2 5LG on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07 - link opens in a new window - 1 page (1 page)
29 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Alexander John Sheehan-Dare as a person with significant control on 6 April 2023	View PDF Cessation of Alexander John Sheehan-Dare as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of Joseph William Lovell as a person with significant control on 6 April 2023	View PDF Cessation of Joseph William Lovell as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2023	PSC01	Notification of Joseph William Lovell as a person with significant control on 6 April 2023	View PDF Notification of Joseph William Lovell as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC01	Notification of Alexander John Sheehan-Dare as a person with significant control on 6 April 2023	View PDF Notification of Alexander John Sheehan-Dare as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 6 April 2023	View PDF Withdrawal of a person with significant control statement on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	TM01	Termination of appointment of Andrea Cavallo as a director on 16 September 2022	View PDF Termination of appointment of Andrea Cavallo as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Alexander John Sheehan-Dare as a person with significant control on 8 April 2022	View PDF Cessation of Alexander John Sheehan-Dare as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Joseph William Lovell as a person with significant control on 8 April 2022	View PDF Cessation of Joseph William Lovell as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Andrea Cavallo as a person with significant control on 8 April 2022	View PDF Cessation of Andrea Cavallo as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CH01	Director's details changed for Mr Andrea Cavallo on 9 June 2022	View PDF Director's details changed for Mr Andrea Cavallo on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Andrea Cavallo as a person with significant control on 9 June 2022	View PDF Change of details for Mr Andrea Cavallo as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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