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PALACE MOTOR FINANCE LIMITED

Company number 03373126

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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 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
  • LRESSP ‐ Special resolution to wind up on 2019-03-06
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-23
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
  • GBP 8,000
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