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ST PALAIS PROPERTIES LTD

Company number 04596092

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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)
09 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 22 March 2020
04 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 22 March 2019
29 Mar 2019 AD01 Registered office address changed from C/O Kre (North East) Ltd the Axs Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019
13 Apr 2018 AD01 Registered office address changed from West Farm Corbridge Northumberland NE45 5RX to C/O Kre (North East) Ltd the Axs Building Maingate Team Valley Gateshead NE11 0NQ on 13 April 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-23
09 Apr 2018 600 Appointment of a voluntary liquidator
09 Apr 2018 LIQ02 Statement of affairs
01 Dec 2017 AA Micro company accounts made up to 30 November 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
27 Jul 2017 AA Micro company accounts made up to 30 November 2016
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 337,290
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 337,290
11 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 November 2008
11 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 November 2007
11 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 November 2006
19 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 November 2004
19 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 November 2005
19 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 November 2007
19 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 November 2008
19 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 November 2009