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PALMSHAWS LIMITED

Company number 02321046

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2019	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 - 12 pages (12 pages)
28 Jan 2019	AD01	Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 28 January 2019	View PDF Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-04 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AP01	Appointment of Mr James Stephen Hurrell as a director on 9 May 2018	View PDF Appointment of Mr James Stephen Hurrell as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Ian Michael Buckley as a director on 9 May 2018	View PDF Termination of appointment of Ian Michael Buckley as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
01 Aug 2017	CH02	Director's details changed for Rathbone Directors Ltd on 14 February 2017	View PDF Director's details changed for Rathbone Directors Ltd on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	CH04	Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017	View PDF Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	AD01	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017	View PDF Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 192,264	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 192,264 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 192,264	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 192,264 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 192,264	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 192,264 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
21 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AP01	Appointment of Bruce Robert Newbigging as a director	View PDF Appointment of Bruce Robert Newbigging as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Donald Mcgilvray as a director	View PDF Termination of appointment of Donald Mcgilvray as a director - link opens in a new window - 1 page (1 page)

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