PLANEHILL LIMITED
Company number 07487547 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2022 | Appointment of Fernando Pablo Lopez Robes as a director on 2021-12-20 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Andrew Simon Davis as a director on 2021-12-20 · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BROWN | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINDROP LIMITED | View document |
| 25 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2018 | View document |
| 22 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 07/09/2018 | View document |
| 19 Oct 2018 | CESSATION OF RODOLFO WEHE AS A PSC | View document |
| 3 Aug 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 7 Jun 2012 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED | View document |
| 26 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 8 Feb 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Feb 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 500 | View document |
| 8 Feb 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 350 | View document |
| 28 Jan 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 49 | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED LOUISE BROWN | View document |
| 10 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |