Founded in 2003, Planet Sport (Holdings) Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". This company has 5 directors. We don't know the number of employees at Planet Sport (Holdings) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Tim | 07 July 2003 | 30 August 2005 | 1 |
| CROOKS, Robert Trevor | 01 November 2006 | 18 January 2008 | 1 |
| WOOD, Stephen Alan | 07 July 2003 | 01 January 2006 | 1 |
| WRIGHT, Ashley John | 13 November 2007 | 13 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEOD, Serena Maureen | 01 December 2006 | 21 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 July 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 07 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 August 2016 | |
| 1.4 - Notice of completion of voluntary arrangement | 24 September 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 September 2015 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| RESOLUTIONS - N/A | 10 August 2015 | |
| 4.20 - N/A | 10 August 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 August 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 October 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| SH01 - Return of Allotment of shares | 25 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 05 December 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 11 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AD01 - Change of registered office address | 12 April 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| AD01 - Change of registered office address | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| AD01 - Change of registered office address | 01 May 2012 | |
| SH01 - Return of Allotment of shares | 30 January 2012 | |
| SH01 - Return of Allotment of shares | 30 January 2012 | |
| SH01 - Return of Allotment of shares | 30 January 2012 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| RP04 - N/A | 29 September 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| CH01 - Change of particulars for director | 27 January 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| AD01 - Change of registered office address | 06 August 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| SH01 - Return of Allotment of shares | 23 April 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| CC04 - Statement of companies objects | 14 April 2010 | |
| MEM/ARTS - N/A | 14 April 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AP01 - Appointment of director | 21 November 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AP01 - Appointment of director | 13 November 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 2009 | |
| 287 - Change in situation or address of Registered Office | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| RESOLUTIONS - N/A | 03 February 2008 | |
| RESOLUTIONS - N/A | 03 February 2008 | |
| RESOLUTIONS - N/A | 03 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| 123 - Notice of increase in nominal capital | 01 November 2007 | |
| 363s - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 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 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 363a - Annual Return | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| 225 - Change of Accounting Reference Date | 07 October 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| 123 - Notice of increase in nominal capital | 23 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| 225 - Change of Accounting Reference Date | 20 January 2004 | |
| RESOLUTIONS - N/A | 16 January 2004 | |
| RESOLUTIONS - N/A | 16 January 2004 | |
| 123 - Notice of increase in nominal capital | 16 January 2004 | |
| CERTNM - Change of name certificate | 03 November 2003 | |
| 287 - Change in situation or address of Registered Office | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| NEWINC - New incorporation documents | 07 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 September 2005 | Fully Satisfied |
N/A |
| Debenture | 10 September 2003 | Fully Satisfied |
N/A |
