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PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED

Company number 03846347

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 DS01 Application to strike the company off the register
25 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 27 February 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
26 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
12 Sep 2017 PSC04 Change of details for Mr. Dieter Roger Adolf Klostermann as a person with significant control on 1 August 2017
18 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
08 Feb 2017 CH01 Director's details changed for Dieter Klostermann on 1 February 2017
14 Dec 2016 AD01 Registered office address changed from Brocket Hall Brocket Park, Lemsford Welwyn Garden City Hertfordshire AL8 7XG to 15 Abchurch Lane London EC4N 7BW on 14 December 2016
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
03 Mar 2016 AA Group of companies' accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
15 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
15 Jan 2015 AA Group of companies' accounts made up to 31 December 2012
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
10 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2011
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2010
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
18 Oct 2011 AA Group of companies' accounts made up to 31 December 2009