PALMA LEISURE LIMITED

Company number 04767021

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Jan 2018	PSC07	Cessation of Talarius Ltd as a person with significant control on 1 January 2017	(1 page)
12 Jan 2018	PSC02	Notification of Winners Amusements Ltd as a person with significant control on 1 January 2017	(2 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 11 June 2016	(6 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Jan 2017	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY	(1 page)
30 Jun 2016	AP01	Appointment of Mr Neil Paramore as a director on 24 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Zane Cedomir Mersich as a director on 24 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Peter James Harvey as a director on 24 June 2016	(1 page)
30 Jun 2016	AA01	Current accounting period shortened from 14 June 2017 to 31 December 2016	(1 page)
30 Jun 2016	AP03	Appointment of Mr Neil Paramore as a secretary on 24 June 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(4 pages)
26 Apr 2016	CH01	Director's details changed for Mr Peter James Harvey on 22 April 2016	(2 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 13 June 2015	(6 pages)
20 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(4 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 14 June 2014	(6 pages)
19 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(4 pages)
11 Apr 2014	TM02	Termination of appointment of Karen Wilson as a secretary	(1 page)
15 Nov 2013	AA	Accounts for a dormant company made up to 8 June 2013	(6 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)