Companies House does not verify the accuracy of the information filed

Advanced company search

PLANE CATERING LIMITED

Company number 05875945

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 32 pages (32 pages)
13 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 1 June 2019	View PDF Liquidators' statement of receipts and payments to 1 June 2019 - link opens in a new window - 35 pages (35 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 1 June 2018	View PDF Liquidators' statement of receipts and payments to 1 June 2018 - link opens in a new window - 33 pages (33 pages)
18 Oct 2017	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017	View PDF Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
06 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	AD01	Registered office address changed from Unit 24 Air Links Industrial Estate Spitfire Way Hounslow Middlesex TW5 9NR to Albemarle House 1 Albemarle Street London W1S 4HA on 21 June 2017	View PDF Registered office address changed from Unit 24 Air Links Industrial Estate Spitfire Way Hounslow Middlesex TW5 9NR to Albemarle House 1 Albemarle Street London W1S 4HA on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
16 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02 - link opens in a new window - 1 page (1 page)
06 Mar 2017	TM01	Termination of appointment of Shirley Rosalie Stapleton as a director on 28 February 2017	View PDF Termination of appointment of Shirley Rosalie Stapleton as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
05 Sep 2016	AP01	Appointment of Ms Shirley Rosalie Stapleton as a director on 2 September 2016	View PDF Appointment of Ms Shirley Rosalie Stapleton as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	TM01	Termination of appointment of James Frederick Nash as a director on 31 August 2016	View PDF Termination of appointment of James Frederick Nash as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	TM02	Termination of appointment of James Frederick Nash as a secretary on 31 August 2016	View PDF Termination of appointment of James Frederick Nash as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	MR01	Registration of charge 058759450007, created on 18 July 2016	View PDF Registration of charge 058759450007, created on 18 July 2016 - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2016	MR04	Satisfaction of charge 058759450005 in full	View PDF Satisfaction of charge 058759450005 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	MR01	Registration of charge 058759450006, created on 28 January 2016	View PDF Registration of charge 058759450006, created on 28 January 2016 - link opens in a new window - 16 pages (16 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?