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PALINGSWICK HOUSE LIMITED

Company number 01756190

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
28 Oct 2014 TM01 Termination of appointment of Kissu Denton Savage as a director on 21 October 2014
23 Apr 2014 AP01 Appointment of Mr Robert Stephen Mello Jr as a director
10 Feb 2014 AR01 Annual return made up to 13 January 2014 no member list
24 Dec 2013 TM01 Termination of appointment of Simon Rowley as a director
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
04 Nov 2013 AD01 Registered office address changed from Office a Norland House 9 Queensdale Crescent London W11 4TL United Kingdom on 4 November 2013
01 Feb 2013 AR01 Annual return made up to 13 January 2013 no member list
01 Feb 2013 TM01 Termination of appointment of Louanne Tranchell as a director
01 Feb 2013 AP01 Appointment of Mr William Byrne as a director
21 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
21 Sep 2012 AP01 Appointment of Mr Raymond Duncan Burnet as a director
08 Jun 2012 TM01 Termination of appointment of Charles Weston as a director
08 Jun 2012 TM01 Termination of appointment of Tim Judge as a director
14 Mar 2012 AD01 Registered office address changed from Palingswick House 241 King Street London W6 9LP on 14 March 2012
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 AR01 Annual return made up to 13 January 2012 no member list
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
06 Sep 2011 AP01 Appointment of Mr Tim Judge as a director
25 Feb 2011 CH01 Director's details changed for Ms Kissu Denton Savage on 25 February 2011
01 Feb 2011 AR01 Annual return made up to 13 January 2011 no member list
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009