- Company Overview for PALAGROVE LIMITED (00970760)
- Filing history for PALAGROVE LIMITED (00970760)
- People for PALAGROVE LIMITED (00970760)
- Charges for PALAGROVE LIMITED (00970760)
- Insolvency for PALAGROVE LIMITED (00970760)
- Registers for PALAGROVE LIMITED (00970760)
- More for PALAGROVE LIMITED (00970760)
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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29 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Dec 2018 | LIQ01 | Declaration of solvency | |
11 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
11 Dec 2018 | RESOLUTIONS |
Resolutions
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27 Nov 2018 | AD01 | Registered office address changed from Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX United Kingdom to 100 st. James Road Northampton NN5 5LF on 27 November 2018 | |
12 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
09 Apr 2018 | MR04 | Satisfaction of charge 2 in full | |
09 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
05 Feb 2018 | AD03 | Register(s) moved to registered inspection location Oakley House, Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ | |
15 Jan 2018 | AA01 | Current accounting period shortened from 31 May 2018 to 31 January 2018 | |
03 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
25 Sep 2017 | TM01 | Termination of appointment of Howard Brian Smith as a director on 4 September 2017 | |
08 May 2017 | CH01 | Director's details changed for Mr Philip Edward Raby Smith on 27 April 2017 | |
08 May 2017 | AD02 | Register inspection address has been changed to Oakley House, Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ | |
28 Apr 2017 | CH01 | Director's details changed | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
18 Jan 2016 | AD01 | Registered office address changed from Huxloe House, Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN to Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX on 18 January 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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20 Apr 2015 | CH01 | Director's details changed for Mrs Joy Elizabeth Smith on 1 April 2015 | |
20 Apr 2015 | CH03 | Secretary's details changed for Mrs Joy Elizabeth Smith on 1 April 2015 | |
20 Apr 2015 | CH01 | Director's details changed for Mr Howard Brian Smith on 1 April 2015 |