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PALLADIO LIMITED

Company number 02597306

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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)
27 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from 11 Lawn Crescent Kew Surrey TW9 3NR to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 November 2016
22 Nov 2016 600 Appointment of a voluntary liquidator
22 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-22
22 Nov 2016 4.70 Declaration of solvency
01 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016 TM01 Termination of appointment of John Coventry Burdett as a director on 24 March 2016
30 Jun 2016 TM02 Termination of appointment of John Coventry Burdett as a secretary on 24 March 2016
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
31 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
05 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for John Coventry Burdett on 1 January 2010
05 Apr 2010 CH01 Director's details changed for Doctor Edward Burdett on 1 January 2010