- Company Overview for PLANE EXCELLENCE LIMITED (08699778)
- Filing history for PLANE EXCELLENCE LIMITED (08699778)
- People for PLANE EXCELLENCE LIMITED (08699778)
- More for PLANE EXCELLENCE LIMITED (08699778)
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) |
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15 Nov 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Nov 2015 | AD01 | Registered office address changed from PO Box 4163 Private Jets the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Private Jets Mulberry Grove Wokingham RG40 9NN on 5 November 2015 | |
24 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jun 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 31 December 2014 | |
24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
16 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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05 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
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04 Feb 2015 | AP01 | Appointment of Mrs Michelle Louise Baker as a director on 31 January 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Alan James Easter as a director on 31 January 2015 | |
04 Nov 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
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12 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 30 January 2014
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12 Feb 2014 | RESOLUTIONS |
Resolutions
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30 Jan 2014 | TM01 | Termination of appointment of Roger Biddlecombe as a director | |
30 Jan 2014 | AP01 | Appointment of Mr Roger Biddlecombe as a director | |
29 Jan 2014 | AP01 | Appointment of Mr Alan James Easter as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Michelle Baker as a director | |
20 Sep 2013 | NEWINC |
Incorporation
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