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PALMBEST LIMITED

Company number 02548785

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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)
23 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2015
02 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
27 Mar 2015 AA Full accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016
07 Nov 2014 MR01 Registration of charge 025487850011, created on 5 November 2014
21 Oct 2014 MR04 Satisfaction of charge 1 in full
17 Oct 2014 MA Memorandum and Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of certain documents 29/09/2014
08 Oct 2014 MR04 Satisfaction of charge 5 in full
08 Oct 2014 MR04 Satisfaction of charge 2 in full
08 Oct 2014 MR04 Satisfaction of charge 4 in full
08 Oct 2014 MR04 Satisfaction of charge 3 in full
08 Oct 2014 MR04 Satisfaction of charge 8 in full
08 Oct 2014 MR04 Satisfaction of charge 9 in full
08 Oct 2014 MR04 Satisfaction of charge 7 in full
08 Oct 2014 MR04 Satisfaction of charge 6 in full
03 Oct 2014 MR01 Registration of charge 025487850010, created on 1 October 2014
01 Apr 2014 TM01 Termination of appointment of Adalat Chaudhary as a director
01 Apr 2014 TM01 Termination of appointment of Mohammed Pervez as a director
01 Apr 2014 TM01 Termination of appointment of Abdul Bhatti as a director
28 Mar 2014 AA Full accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
15 Jan 2013 AA Full accounts made up to 30 June 2012
  • ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/08/2013
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders