- Company Overview for PALACE MOTOR FINANCE LIMITED (03373126)
- Filing history for PALACE MOTOR FINANCE LIMITED (03373126)
- People for PALACE MOTOR FINANCE LIMITED (03373126)
- Charges for PALACE MOTOR FINANCE LIMITED (03373126)
- Insolvency for PALACE MOTOR FINANCE LIMITED (03373126)
- More for PALACE MOTOR FINANCE LIMITED (03373126)
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) |
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19 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 March 2020 | |
22 Mar 2019 | LIQ01 | Declaration of solvency | |
22 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2019 | AD01 | Registered office address changed from The Old Tannery Oakdene Rd Redhill Surrey RH1 6BT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 15 March 2019 | |
01 Mar 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 28 February 2019 | |
28 Feb 2019 | MR04 | Satisfaction of charge 033731260015 in full | |
27 Feb 2019 | AP01 | Appointment of Mrs Lea Denise Smith as a director on 27 February 2019 | |
25 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2019 | MR04 | Satisfaction of charge 12 in full | |
01 Feb 2019 | MR04 | Satisfaction of charge 11 in full | |
29 Jan 2019 | MR04 | Satisfaction of charge 033731260014 in full | |
29 Jan 2019 | MR05 | All of the property or undertaking has been released from charge 033731260014 | |
29 Jan 2019 | MR04 | Satisfaction of charge 033731260016 in full | |
26 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 24 February 2004
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|
29 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
17 Jan 2018 | SH03 | Purchase of own shares. | |
11 Jan 2018 | MR04 | Satisfaction of charge 13 in full | |
11 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
11 Jan 2018 | MR04 | Satisfaction of charge 4 in full | |
11 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
11 Jan 2018 | MR04 | Satisfaction of charge 5 in full |