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PLANE EXCELLENCE LIMITED

Company number 08699778

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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)
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
  • GBP 166,666
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 22
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
  • GBP 166,666
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 166,666.00
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted