| Name: |
PLANET COFFEE LIMITED
PLANET COFFEE LTD |
| Address: | REDMAN NICHOLS BUTLER, THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, UNITED KINGDOM, YO25 6DA |
| Incorporation Date: | 2009-01-26 |
| date | name | form type |
| 2018-12-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-09-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-12-04 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROMPLANET COFFEE162 NEWLAND AVENUEHULLEAST YORKSHIREHU5 2NE | AD01 |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | CS01 |
| 2017-05-18 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-12-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-29 | PREVEXT FROM 28/02/2016 TO 31/08/2016 | AA01 |
| 2016-03-04 | 26/01/16 FULL LIST | AR01 |
| 2015-03-16 | 26/01/15 FULL LIST | AR01 |
| 2015-10-29 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | 01/11/14 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2014-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROMMELTON COURT GIBSON LANEMELTONHULLEAST YORKSHIREHU14 3HH | AD01 |
| 2014-02-17 | 26/01/14 FULL LIST | AR01 |
| 2013-02-12 | 26/01/13 FULL LIST | AR01 |
| 2013-11-22 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROMC/O PLANET COFFEE LIMITED6 EARLS COURTPRIORY PARK EASTHULLEAST YORKSHIREHU4 7DYUNITED KINGDOM | AD01 |
| 2012-02-06 | 26/01/12 FULL LIST | AR01 |
| 2012-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MUMBY / 18/01/2012 | CH01 |
| 2012-11-28 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE MUMBY / 18/01/2012 | CH03 |
| 2011-02-24 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE MUMBY / 22/02/2011 | CH03 |
| 2011-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROMC/O JAYSTONE LIMITED6 EARLS COURTPRIORY PARK EASTHULLEAST YORKSHIREHU4 7DYENGLAND | AD01 |
| 2011-11-23 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 26/01/11 FULL LIST | AR01 |
| 2011-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MUMBY / 23/02/2011 | CH01 |
| 2010-02-17 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE MUMBY / 13/01/2010 | CH03 |
| 2010-11-01 | COMPANY NAME CHANGED JAYSTONE LIMITEDCERTIFICATE ISSUED ON 01/11/10 | CERTNM |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MUMBY / 13/01/2010 | CH01 |
| 2010-04-22 | PREVEXT FROM 31/01/2010 TO 28/02/2010 | AA01 |
| 2010-09-14 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-17 | 26/01/10 FULL LIST | AR01 |
| 2010-11-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2009-01-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-03-10 | AD 25/02/09GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2009-02-20 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | 288b |
| 2009-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ | AD01 |
| 2009-03-11 | DIRECTOR AND SECRETARY APPOINTED WAYNE MUMBY | 288a |
Last update: 2022-04-27 13:22:06