- Company Overview for PALMERIA PROPERTIES LIMITED (01091943)
- Filing history for PALMERIA PROPERTIES LIMITED (01091943)
- People for PALMERIA PROPERTIES LIMITED (01091943)
- Charges for PALMERIA PROPERTIES LIMITED (01091943)
- More for PALMERIA PROPERTIES LIMITED (01091943)
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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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
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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
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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
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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 |