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PALLETMASTER LIMITED

Company number 04451759

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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)
25 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2023 AD01 Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW to Coopers House Intake Lane Ossett WF5 0RG on 30 May 2023
20 May 2023 LIQ01 Declaration of solvency
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-16
24 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 TM02 Termination of appointment of Linda Ann Mckay as a secretary on 30 November 2014
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100