- Company Overview for PALL MALL PRIVATE EQUITY LIMITED (04013475)
- Filing history for PALL MALL PRIVATE EQUITY LIMITED (04013475)
- People for PALL MALL PRIVATE EQUITY LIMITED (04013475)
- More for PALL MALL PRIVATE EQUITY LIMITED (04013475)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jun 2014 | DS01 | Application to strike the company off the register | |
| 10 Jan 2014 | TM02 | Termination of appointment of Karen Marriott as a secretary | |
| 10 Jul 2013 | AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
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| 26 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 24 Jan 2012 | TM01 | Termination of appointment of Mark Rayner as a director | |
| 26 Aug 2011 | CH01 | Director's details changed for Mr Michael Bauer on 1 July 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 08 Jul 2011 | CH01 | Director's details changed for Mr Michael Bauer on 13 June 2011 | |
| 28 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 13 Sep 2010 | TM02 | Termination of appointment of Dba Secretaries Limited as a secretary | |
| 13 Sep 2010 | AP03 | Appointment of Karen Alison Marriott as a secretary | |
| 30 Aug 2010 | CH01 | Director's details changed for Mr Mark Anthony Rayner on 6 August 2010 | |
| 09 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 09 Jul 2010 | CH04 | Secretary's details changed for Dba Secretaries Limited on 6 October 2009 | |
| 25 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Mark Anthony Rayner on 19 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Michael Bauer on 19 November 2009 | |
| 24 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 10 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 10 Jul 2009 | 288c | Director's change of particulars / michael bauer / 14/06/2008 | |
| 13 Feb 2009 | 288a | Secretary appointed dba secretaries LIMITED |