Company Information for MY TINY PLANETS LIMITED
Buckingham House, West Street, Newbury, RG14 1BE,
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Company Registration Number
06471160
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MY TINY PLANETS LIMITED | |
Legal Registered Office | |
Buckingham House West Street Newbury RG14 1BE Other companies in RG14 | |
Company Number | 06471160 | |
---|---|---|
Company ID Number | 06471160 | |
Date formed | 2008-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-30 | |
Account next due | 30/09/2023 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-13 06:17:30 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES WALLIS |
||
PAUL JAMES MICHAEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTANGLE LAND HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
STOCKFORD LIMITED | Director | 2015-05-01 | CURRENT | 1981-12-30 | Active | |
HIGHCROSS GROUP LIMITED | Director | 2015-03-28 | CURRENT | 1994-10-18 | Active | |
KNIGHTS VALLEY LIMITED | Director | 2015-03-28 | CURRENT | 1983-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Stockford Limited as a person with significant control on 2017-07-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2116123 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2116123 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2116123 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2116123 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
RES01 | ADOPT ARTICLES 22/11/2011 | |
RES10 | Resolutions passed:
| |
SH01 | 22/11/11 STATEMENT OF CAPITAL GBP 2115223 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES WALLIS on 2012-01-17 | |
CH01 | Director's details changed for Paul James Michael on 2012-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 18/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 14/01/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | 3T TECHNOLOGY LLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY TINY PLANETS LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MY TINY PLANETS LIMITED are:
Category | Award/Grant | |
---|---|---|
Intelligent Content and Semantics : | 2008-01-01 | € 0 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |