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PALMER & CO. (UK) LIMITED

Company number 04446993

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2020 DS01 Application to strike the company off the register
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 PSC05 Change of details for Ward Bosence Ltd as a person with significant control on 25 May 2018
29 Nov 2018 CH01 Director's details changed for Mr Mark Antony Sherwood on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Martyn James Northover on 5 September 2018
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
04 Sep 2018 AD01 Registered office address changed from 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT to 443 Ashley Road Parkstone Poole Dorset BH14 0AX on 4 September 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
12 Oct 2017 AA Micro company accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
13 Oct 2015 TM02 Termination of appointment of Brian Arthur Palmer as a secretary on 12 October 2015
13 Oct 2015 TM01 Termination of appointment of Brian Arthur Palmer as a director on 12 October 2015
13 Oct 2015 AP03 Appointment of Mr Martyn James Northover as a secretary on 12 October 2015
13 Oct 2015 AP01 Appointment of Mr Mark Antony Sherwood as a director on 12 October 2015
13 Oct 2015 AP01 Appointment of Mr Martyn James Northover as a director on 12 October 2015
07 Oct 2015 TM02 Termination of appointment of Nicola Anne Palmer as a secretary on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Nicola Anne Palmer as a director on 30 September 2015
06 Oct 2015 AP03 Appointment of Mr Brian Arthur Palmer as a secretary on 30 September 2015
06 Oct 2015 MR04 Satisfaction of charge 1 in full
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015