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PALACE AMUSEMENTS LIMITED

Company number 02854440

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.43 Notice of final account prior to dissolution
01 Jul 1998 287 Registered office changed on 01/07/98 from: 393 green lanes london N4 1EU
29 Jun 1998 4.31 Appointment of a liquidator
25 Jun 1998 4.48 Notice of Constitution of Liquidation Committee
06 Jan 1998 COCOMP Order of court to wind up
23 Dec 1997 F14 Court order notice of winding up
17 Nov 1997 363a Return made up to 17/09/97; full list of members
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
28 Oct 1997 395 Particulars of mortgage/charge
18 Sep 1997 AA Full accounts made up to 31 August 1996
05 Nov 1996 363s Return made up to 17/09/96; no change of members
05 Nov 1996 363(287) Registered office changed on 05/11/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/96
12 Jun 1996 88(2)R Ad 09/09/94--------- £ si 10@1
12 Jun 1996 363a Return made up to 17/09/95; no change of members
09 Jun 1996 AA Full accounts made up to 31 August 1995
17 Jan 1995 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1994 363s Return made up to 17/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/94; full list of members
26 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1994 225(1) Accounting reference date shortened from 30/09 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/08