PLANETWIDE GROUP LIMITED

Name:	PLANETWIDE GROUP LIMITED PLANETWIDE GROUP LTD
Address:	ONE STRAND, TRAFALGAR SQUARE, LONDON, UNITED KINGDOM, WC2N 5HR
Incorporation Date:	1984-06-21

Company Documents

date	name	form type
2019-04-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-01-25	APPLICATION FOR STRIKING-OFF	DS01
2019-02-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-10-22	REDUCE ISSUED CAPITAL 18/10/2018	RES06
2018-10-22	SOLVENCY STATEMENT DATED 17/10/18	CAP-SS
2018-10-22	STATEMENT BY DIRECTORS	SH20
2018-10-22	22/10/18 STATEMENT OF CAPITAL GBP 1	SH19
2018-06-04	CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES	CS01
2018-06-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18	AA
2018-07-12	APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS	TM01
2017-08-23	APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE	TM02
2017-01-30	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAINE	TM02
2017-11-27	DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS	AP01
2017-11-27	DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL	AP01
2017-11-27	REGISTERED OFFICE CHANGED ON 27/11/2017 FROMCLAREMONT BUILDINGS OLD CLATTERBRIDGE ROADBEBINGTONWIRRALMERSEYSIDECH63 4JB	AD01
2017-06-05	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES	CS01
2017-05-22	APPOINTMENT TERMINATED, DIRECTOR TRACY HARMAN	TM01
2017-12-04	28/02/17 TOTAL EXEMPTION FULL	AA
2017-05-22	DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE	AP01
2017-11-27	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE	TM01
2017-01-30	SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE	AP03
2017-11-27	SECRETARY APPOINTED MR PETER TIMOTHY JAMES MASON	AP03
2016-05-26	22/05/16 FULL LIST	AR01
2016-11-11	29/02/16 TOTAL EXEMPTION SMALL	AA
2015-02-28	APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY	TM01
2015-02-28	REGISTERED OFFICE CHANGED ON 28/02/2015 FROMC/O C/O CORY BROTHERS SHIPPING AGENCY LTDCORY HOUSE 21 BERTH TILBURY DOCKSTILBURYESSEXRM18 7JT	AD01
2015-02-28	DIRECTOR APPOINTED MRS TRACY ANN HARMAN	AP01
2015-11-24	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-06-15	22/05/15 FULL LIST	AR01
2014-11-19	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-05-23	APPOINTMENT TERMINATED, DIRECTOR JOHN VAN BERGEN	TM01
2014-05-23	22/05/14 FULL LIST	AR01
2013-10-10	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-05-23	22/05/13 FULL LIST	AR01
2012-05-24	22/05/12 FULL LIST	AR01
2012-07-25	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-01-20	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012	CH03
2012-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012	CH01
2011-05-27	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 08/05/2010	CH01
2011-05-27	22/05/11 FULL LIST	AR01
2011-11-14	28/02/11 TOTAL EXEMPTION SMALL	AA
2010-05-26	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM4 THE CAPRICORN CENTRECRANES FARM ROADBASILDONESSEXSS14 3JJ	AD01
2010-05-26	22/05/10 FULL LIST	AR01
2010-10-04	28/02/10 TOTAL EXEMPTION SMALL	AA
2009-07-09	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	363a
2009-12-21	28/02/09 TOTAL EXEMPTION SMALL	AA
2008-06-16	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	363a
2008-07-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08	AA
2007-07-13	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	363a
2007-02-01	DIRECTOR RESIGNED	288b
2007-12-23	FULL ACCOUNTS MADE UP TO 28/02/07	AA
2006-10-27	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07	225
2006-05-24	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	363a
2006-03-02	AUDITOR'S RESIGNATION	AUD
2006-01-11	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05	225
2006-05-24	LOCATION OF DEBENTURE REGISTER	190
2006-01-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-05-24	LOCATION OF REGISTER OF MEMBERS	353
2005-12-07	NEW DIRECTOR APPOINTED	288a