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PLANET APPOINTMENTS LIMITED

Company number SC315764

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
16 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
15 Feb 2022 PSC07 Cessation of Ceinwen Elizabeth Boyd Lombardi as a person with significant control on 23 November 2021
30 Dec 2021 AD01 Registered office address changed from 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 30 December 2021
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-15
30 Nov 2021 AA Micro company accounts made up to 31 July 2021
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
04 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
24 Apr 2019 AA Micro company accounts made up to 31 July 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
13 Dec 2017 AD01 Registered office address changed from C/O Bissets Limited Suite 3/5, 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
28 Apr 2016 AA Micro company accounts made up to 31 July 2015
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016 CH01 Director's details changed for Mr Mark Joseph Lombardi on 9 February 2016
09 Feb 2016 CH03 Secretary's details changed for Ceinwen Elizabeth Boyd Lombardi on 9 February 2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100