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PLANEHOUSE RESIDENTIAL LIMITED

Company number 05472584

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
21 Dec 2018 AD01 Registered office address changed from C/O Planehouse Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Planehouse Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 21 December 2018
25 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
28 Jun 2017 CH01 Director's details changed for Mr Mark Watkin Jones on 22 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
09 Jan 2017 AA Full accounts made up to 30 September 2016
27 Jun 2016 AA Full accounts made up to 30 September 2015
21 Jun 2016 MR04 Satisfaction of charge 4 in full
21 Jun 2016 MR04 Satisfaction of charge 6 in full
21 Jun 2016 MR04 Satisfaction of charge 13 in full
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
24 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Feb 2015 AA Full accounts made up to 30 September 2014
21 Jul 2014 AP03 Appointment of Mr Julian Nigel Tregoning Browne as a secretary on 3 June 2014
21 Jul 2014 TM02 Termination of appointment of Mark Watkin Jones as a secretary on 3 June 2014
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
03 Jun 2014 CH03 Secretary's details changed for Mr Mark Watkin Jones on 3 June 2014
03 Apr 2014 AA Full accounts made up to 30 September 2013
18 Jun 2013 AP01 Appointment of Mr Julian Nigel Tregoning Browne as a director
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
12 Mar 2013 AA Full accounts made up to 30 September 2012
18 Jul 2012 TM01 Termination of appointment of Rebecca Hopewell as a director