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PALACE GATE PROPERTIES LIMITED

Company number 03912245

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-04
09 Sep 2009 600 Appointment of a voluntary liquidator
09 Sep 2009 4.70 Declaration of solvency
09 Sep 2009 4.70 Declaration of solvency
07 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
11 Feb 2009 363a Return made up to 24/01/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from walnut tree house mill road lower shiplake henley-on-thames oxfordshire RG9 3LW
11 Feb 2009 190 Location of debenture register
11 Feb 2009 353 Location of register of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from heathrow business centre 65 high street egham, egham surrey TW20 9EY
21 Aug 2008 363a Return made up to 24/01/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 24/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 288a New secretary appointed
23 Mar 2006 363a Return made up to 24/01/06; full list of members
23 Mar 2006 190 Location of debenture register
23 Mar 2006 353 Location of register of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: logmore house 37 the avenue sutton surrey SM2 7QA
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Secretary resigned