FIRSTPLANE LIMITED

Company number 07283751 ·

Dissolved

52 filings

Date Filing
16 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
16 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jul 2021 Confirmation statement made on 2021-06-15 with updates · 6 pages View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
26 Mar 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM 8-12 NEW BRIDGE STREET LONDON EC4V 6AL UNITED KINGDOM View document
26 Mar 2021 PSC'S CHANGE OF PARTICULARS / MAXIM FALDIN / 14/06/2020 View document
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
5 Dec 2020 DISS40 (DISS40(SOAD)) View document
17 Nov 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Nov 2019 DISS40 (DISS40(SOAD)) View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
10 Sep 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 20 CENTENARY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 6QH View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIM FALDIN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 DISS40 (DISS40(SOAD)) View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES View document
5 Sep 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jul 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015 View document
26 Jul 2016 DIRECTOR APPOINTED MR. ALEXEY KIRSANOV View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG View document
4 Jul 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Aug 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW UNITED KINGDOM View document
12 Jun 2013 DIRECTOR APPOINTED MR. NEIL YOUNG View document
11 Jun 2013 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
22 May 2012 15/06/11 STATEMENT OF CAPITAL GBP 1000 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PURDON / 14/06/2011 View document
15 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
14 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document