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PALLETOWER GROUP HOLDINGS LIMITED

Company number 04211103

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
20 Jul 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
25 Apr 2017 AA Full accounts made up to 31 December 2016
24 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 16,250
17 May 2016 AA Full accounts made up to 31 December 2015
02 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 16,250
19 Apr 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 MR04 Satisfaction of charge 4 in full
14 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 16,250
01 May 2014 AA Full accounts made up to 31 December 2013
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Russell John Palmer as a director
07 Nov 2012 AP01 Appointment of Lee Spratt as a director
07 Nov 2012 AP01 Appointment of Matthew Robert Palmer as a director
07 Nov 2012 TM02 Termination of appointment of Paul Sheldon as a secretary
07 Nov 2012 TM01 Termination of appointment of Paul Hutchins as a director
07 Nov 2012 TM01 Termination of appointment of Charlotte Hutchins as a director
17 Oct 2012 SH02 Consolidation of shares on 10 October 2012
17 Oct 2012 SH08 Change of share class name or designation
17 Oct 2012 SH08 Change of share class name or designation