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PALL MALL CAPITAL OPERATIONS LIMITED

Company number 04484867

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 MISC Section 519 ca 2006
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2012 DS01 Application to strike the company off the register
05 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Mar 2012 AD01 Registered office address changed from 18a St James's Place London SW1A 1NH on 29 March 2012
26 Aug 2011 AA Full accounts made up to 30 June 2010
22 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
10 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 12/07/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 12/07/08; full list of members
30 Apr 2008 288a Secretary appointed stuart campbell melsom
30 Apr 2008 288b Appointment Terminated Secretary samantha michel
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 12/07/07; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 12/07/06; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jul 2005 363a Return made up to 12/07/05; full list of members
28 Jul 2005 287 Registered office changed on 28/07/05 from: 18A saint jamess place london SW1A 1NH