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PALAGROVE LIMITED

Company number 00970760

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-11-27
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
  • GBP 3,100
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