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PALLETWAYS HOLDINGS LIMITED

Company number 04373751

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 30 June 2024	View PDF Liquidators' statement of receipts and payments to 30 June 2024 - link opens in a new window - 18 pages (18 pages)
04 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 30 June 2023	View PDF Liquidators' statement of receipts and payments to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
01 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	AD01	Registered office address changed from Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 July 2022	View PDF Registered office address changed from Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01 - link opens in a new window - 1 page (1 page)
20 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AP01	Appointment of Mr Christopher James Cates-Walters as a director on 31 March 2022	View PDF Appointment of Mr Christopher James Cates-Walters as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Thomas Olsson as a director on 31 March 2022	View PDF Termination of appointment of Thomas Olsson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 0.10	View PDF Statement of capital on 9 December 2021 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2021	CAP-SS	Solvency Statement dated 09/12/21	View PDF Solvency Statement dated 09/12/21 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
09 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
12 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	TM01	Termination of appointment of Luis Zubialde as a director on 18 July 2019	View PDF Termination of appointment of Luis Zubialde as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 1 July 2019	View PDF Appointment of Mr Simon Nicholas Meadows as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Michael Sterk as a director on 1 July 2019	View PDF Appointment of Michael Sterk as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of James Wilson as a director on 1 July 2019	View PDF Termination of appointment of James Wilson as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Richard Myatt as a director on 1 July 2019	View PDF Termination of appointment of Richard Myatt as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
26 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PALLETWAYS HOLDINGS LIMITED

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