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PLANEHILL LIMITED

Company number 07487547

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2022 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 11 July 2022
11 Jul 2022 AP04 Appointment of Vikofin Ltd as a secretary on 11 July 2022
14 Jun 2022 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 14 June 2022
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Mar 2022 DS01 Application to strike the company off the register
24 Feb 2022 TM01 Termination of appointment of Andrew Simon Davis as a director on 20 December 2021
24 Feb 2022 AP01 Appointment of Fernando Pablo Lopez Robes as a director on 20 December 2021
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 TM01 Termination of appointment of Louise Brown as a director on 31 January 2019
26 Feb 2019 AP01 Appointment of Mr Andrew Simon Davis as a director on 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with updates
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 PSC02 Notification of Tindrop Limited as a person with significant control on 6 April 2018
25 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 25 October 2018
22 Oct 2018 PSC08 Notification of a person with significant control statement