Based in London, Planet Acquisitions Holdings Ltd was registered on 23 August 2005, it's status in the Companies House registry is set to "Liquidation". The organisation has 2 directors listed as Echave, Inaki, Salmon, Thomas Guy Maunder at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ECHAVE, Inaki | 23 May 2006 | 27 September 2006 | 1 |
| SALMON, Thomas Guy Maunder | 12 October 2006 | 02 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ10 - N/A | 21 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2020 | |
| LIQ03 - N/A | 11 October 2019 | |
| LIQ03 - N/A | 09 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 April 2019 | |
| LIQ10 - N/A | 22 March 2019 | |
| LIQ03 - N/A | 10 October 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 October 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 October 2013 | |
| RESOLUTIONS - N/A | 19 September 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 August 2012 | |
| AD01 - Change of registered office address | 09 August 2012 | |
| 4.20 - N/A | 09 August 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 August 2012 | |
| AA01 - Change of accounting reference date | 21 December 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| AP01 - Appointment of director | 12 October 2010 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| SA - Shares agreement | 22 September 2010 | |
| SH01 - Return of Allotment of shares | 22 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 225 - Change of Accounting Reference Date | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 November 2008 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2008 | |
| 123 - Notice of increase in nominal capital | 18 January 2008 | |
| MEM/ARTS - N/A | 18 January 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| 123 - Notice of increase in nominal capital | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| MEM/ARTS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| RESOLUTIONS - N/A | 15 May 2006 | |
| 123 - Notice of increase in nominal capital | 15 May 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 225 - Change of Accounting Reference Date | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| CERTNM - Change of name certificate | 10 February 2006 | |
| NEWINC - New incorporation documents | 23 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second supplemental debenture | 07 May 2010 | Outstanding |
N/A |
| Supplemental debenture | 10 October 2008 | Outstanding |
N/A |
| Debenture | 04 September 2006 | Outstanding |
N/A |
| Debenture | 23 February 2006 | Outstanding |
N/A |
