The Planet Group Limited

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the planet group limited
dissolved
Unknown

The Planet Group Limited

03419959•Private Limited With Share Capital

3 Stirling Court Yard, Stirling Way, Borehamwood, WD62FX
Website

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Incorporated

14/08/1997

Company Age

28 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

The Planet Group Limited (03419959) is a private limited with share capital incorporated on 14/08/1997 (28 years old) and registered in borehamwood, WD62FX. The company operates under SIC code 82990 - other business support service activities n.e.c..

The planet group limited is a business supplies and equipment company based out of 43 high street 2nd floor, marlow, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/08/1997
WD62FX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

6

Shareholders

1

CCJs

Board of Directors

1
K
katherine frances laveau
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:11-10-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-07-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:19-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Legacy
Category:Mortgage
Date:14-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Address
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Memorandum Articles
Category:Incorporation
Date:12-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:20-02-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Capital
Date:22-09-2007
Legacy
Category:Annual Return
Date:20-09-2007
Resolution
Category:Resolution
Date:30-08-2007
Resolution
Category:Resolution
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:15-01-2007
Memorandum Articles
Category:Incorporation
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Legacy
Category:Capital
Date:11-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Officers
Date:21-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Mortgage
Date:25-04-2003
Legacy
Category:Mortgage
Date:25-03-2003
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Officers
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Capital
Date:04-11-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Mortgage
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2001
Legacy
Category:Capital
Date:20-03-2001
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:13-08-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1999
Legacy
Category:Address
Date:27-04-1999
Legacy
Category:Mortgage
Date:23-12-1998
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Accounts
Date:10-02-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Address
Date:11-01-1998
Legacy
Category:Address
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Incorporation Company
Category:Incorporation
Date:14-08-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/10/2017
Filing Date21/06/2016
Latest Accounts31/01/2016

Trading Addresses

The Dairy, Stonor, Henley-On-Thames, Oxfordshire, RG96HF
3 Stirling Court Yard, Stirling Way, Borehamwood, WD62FXRegistered

Contact

the-planet-group.com
3 Stirling Court Yard, Stirling Way, Borehamwood, WD62FX