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SIMPLY RENTAPLANE LIMITED

Company number 05248391

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2009 DS01 Application to strike the company off the register
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 10
23 Oct 2009 CH01 Director's details changed for Madeline Clare Johnson on 23 October 2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 01/10/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2007 363a Return made up to 01/10/07; full list of members
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Secretary resigned
27 Jan 2007 288b Secretary resigned
20 Oct 2006 363a Return made up to 01/10/06; full list of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 2006 288a New secretary appointed
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 363a Return made up to 01/10/05; full list of members
07 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
15 Dec 2004 88(2)R Ad 10/10/04--------- £ si 9@1=9 £ ic 1/10