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PALACE PRODUCTIONS (UK) LIMITED

Company number 04513605

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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)
13 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 710	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 710 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	SH02	Statement of capital on 31 March 2010 GBP 710	View PDF Statement of capital on 31 March 2010 GBP 710 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 710	View PDF Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 710 - link opens in a new window - 6 pages (6 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 11 pages (11 pages)
02 Jan 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	122	Gbp sr 140@1	View PDF Gbp sr 140@1 - link opens in a new window - 1 page (1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Redeem 140 class c at £1 per share 21/03/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Redeem 140 class c at £1 per share 21/03/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 11 pages (11 pages)
03 Apr 2008	288a	Secretary appointed robin tolson	View PDF Secretary appointed robin tolson - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288b	Appointment Terminated Secretary nicholas sangwin	View PDF Appointment Terminated Secretary nicholas sangwin - link opens in a new window - 1 page (1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	363s	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
25 Sep 2007	363(287)	Registered office changed on 25/09/07
25 Sep 2007	363(353)	Location of register of members address changed
18 Jun 2007	122	£ sr 161@1 24/02/06	View PDF £ sr 161@1 24/02/06 - link opens in a new window - 1 page (1 page)
18 Jun 2007	88(2)R	Ad 25/02/07--------- £ si 140@1=140 £ ic 735/875	View PDF Ad 25/02/07--------- £ si 140@1=140 £ ic 735/875 - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 9 pages (9 pages)

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