- Company Overview for PALM AGENCY LIMITED (04362841)
- Filing history for PALM AGENCY LIMITED (04362841)
- People for PALM AGENCY LIMITED (04362841)
- Charges for PALM AGENCY LIMITED (04362841)
- Insolvency for PALM AGENCY LIMITED (04362841)
- More for PALM AGENCY LIMITED (04362841)
| 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) |
|---|---|---|---|
| 16 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Oct 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Apr 2013 | AD01 | Registered office address changed from 54 Black Lion Lane Hammersmith London W6 9BE on 2 April 2013 | |
| 28 Mar 2013 | 4.70 | Declaration of solvency | |
| 28 Mar 2013 | LIQ MISC RES | Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie" | |
| 28 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
| 28 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
| 18 Feb 2013 | AR01 |
Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
|
|
| 05 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 16 Mar 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 16 Mar 2010 | CH01 | Director's details changed for Mrs Anne Douglas Knox on 26 February 2010 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 18 Feb 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 19 Jan 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 09 May 2008 | 363s | Return made up to 29/01/08; full list of members | |
| 08 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: 6-10 lyons place london NW8 8NL | |
| 26 Feb 2007 | 363s | Return made up to 29/01/07; full list of members | |
| 02 Jan 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 27 Feb 2006 | 363s | Return made up to 29/01/06; full list of members |