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PALMA INVESTMENTS LIMITED

Company number 04767123

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
09 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2010 4.20 Statement of affairs with form 4.19
02 Mar 2010 600 Appointment of a voluntary liquidator
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25
10 Feb 2010 AD01 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 10 February 2010
17 Nov 2009 TM01 Termination of appointment of Andrew Shaw as a director
17 Nov 2009 AP01 Appointment of Alison Caroline Shaw as a director
05 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
26 May 2009 363a Return made up to 16/05/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 16/05/08; full list of members
20 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
24 May 2007 363a Return made up to 16/05/07; full list of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: spofforths 52 richmond road worthing west sussex BN11 1PR
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
05 Jun 2006 363a Return made up to 16/05/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Dec 2005 AA Total exemption full accounts made up to 31 July 2004
18 Oct 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
18 Oct 2005 287 Registered office changed on 18/10/05 from: 4 prince george street havant hampshire PO9 9BG
07 Sep 2005 363s Return made up to 16/05/05; full list of members
06 Jul 2004 363s Return made up to 16/05/04; full list of members
10 Dec 2003 288b Secretary resigned