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PLANEACE LIMITED

Company number 04461015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2015 L64.07 Completion of winding up
31 Aug 2012 COCOMP Order of court to wind up
23 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-06-23
  • GBP 100
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Bhupendra Hirani on 2 October 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2008
21 Jul 2009 363a Return made up to 13/06/09; full list of members
20 Jul 2009 288b Appointment terminated director deepesh kalyan
27 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2008 363a Return made up to 13/06/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from 21 sherborne gardens london NW9 9TE
29 Apr 2008 288a Secretary appointed mr bhupendra hirani
29 Apr 2008 288b Appointment terminated secretary suresh hirani
29 Apr 2008 288b Appointment terminated director suresh hirani
14 Jun 2007 363a Return made up to 13/06/07; full list of members
14 Jun 2007 288a New director appointed
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363a Return made up to 13/06/06; full list of members
19 Apr 2006 403a Declaration of satisfaction of mortgage/charge
17 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005