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PALMERIA PROPERTIES LIMITED

Company number 01091943

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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)
07 Aug 2017 AP01 Appointment of Mr James Gauld as a director on 1 August 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Dec 2016 CH01 Director's details changed for Ian Macphereson on 7 December 2016
07 Dec 2016 AD01 Registered office address changed from 9K Thistle Grove London SW10 9RR England to 4 Rosehill Road London SW18 2NX on 7 December 2016
25 Nov 2016 AD01 Registered office address changed from 19, Nevern Square London SW5 9PD to 9K Thistle Grove London SW10 9RR on 25 November 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
17 Feb 2016 TM02 Termination of appointment of Robert Park as a secretary on 1 April 2015
17 Feb 2016 TM01 Termination of appointment of Robert Matthew Park as a director on 1 April 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
03 Feb 2015 CH01 Director's details changed for Ian Macphereson on 1 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Georgina Park as a director
05 Jun 2014 TM02 Termination of appointment of Sophie Park as a secretary
05 Jun 2014 AP03 Appointment of Mr Robert Park as a secretary
05 Jun 2014 AP01 Appointment of Mr Robert Park as a director
29 May 2014 AP01 Appointment of Mr John Pyecraft as a director
23 Apr 2014 AP03 Appointment of Ms Sophie Park as a secretary
14 Apr 2014 AP01 Appointment of Ms Georgina Park as a director
10 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders