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PALATINIT U.K. LIMITED

Company number 02707881

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2013 DS01 Application to strike the company off the register
04 Nov 2013 AD01 Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 4 November 2013
29 Apr 2013 AR01 Annual return made up to 16 April 2013
Statement of capital on 2013-04-29
  • GBP 2
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Apr 2009 363a Return made up to 16/04/09; full list of members
16 Apr 2009 288c Director's Change of Particulars / anthony ferguson / 01/06/2008 / HouseName/Number was: , now: brook farmhouse; Street was: 29 albany terrace, now: mucklestone road; Area was: , now: norton-in-hales; Post Town was: worcester, now: market drayton; Region was: worcestershire, now: shropshire; Post Code was: WR1 3DX, now: TF9 4AL; Country was: , now:
03 Mar 2009 AA Accounts made up to 30 April 2008
19 Sep 2008 363a Return made up to 16/04/08; full list of members
19 Sep 2008 288c Secretary's Change of Particulars / kirsty ferguson-walker / 25/08/2008 / Occupation was: company director, now: company secretary
19 Sep 2008 288c Secretary's Change of Particulars / kirsty ferguson / 25/08/2008 / Title was: , now: mrs; Surname was: ferguson, now: ferguson-walker; HouseName/Number was: , now: 45; Street was: 3 mosel drive, now: kinnersley; Area was: , now: severn stoke; Post Town was: droitwich spa, now: worcester; Post Code was: WR9 8DB, now: WR8 9JR; Country was: , now: uni
19 Aug 2008 287 Registered office changed on 19/08/2008 from 6 edgar street worcester WR1 2LR
10 Dec 2007 AA Accounts made up to 30 April 2007
03 May 2007 363a Return made up to 16/04/07; full list of members
08 Jun 2006 AA Accounts made up to 30 April 2006
18 Apr 2006 363a Return made up to 16/04/06; full list of members
15 Feb 2006 AA Accounts made up to 30 April 2005
17 Jan 2006 287 Registered office changed on 17/01/06 from: sansome lodge 4 sansome walk worcester worcestershire WR1 1LH