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PALGROVE INVESTMENTS LIMITED

Company number 02145141

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	AD01	Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 15 October 2019	View PDF Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-02 - link opens in a new window - 1 page (1 page)
26 Apr 2019	TM01	Termination of appointment of Simon Mark Lovegrove as a director on 16 April 2019	View PDF Termination of appointment of Simon Mark Lovegrove as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	TM01	Termination of appointment of Christopher John Lovegrove as a director on 16 April 2019	View PDF Termination of appointment of Christopher John Lovegrove as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	TM01	Termination of appointment of Timothy Philip Lovegrove as a director on 16 April 2019	View PDF Termination of appointment of Timothy Philip Lovegrove as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	TM01	Termination of appointment of Bridget Anne Mcginley as a director on 16 April 2019	View PDF Termination of appointment of Bridget Anne Mcginley as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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