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PALACE HOUSE INTERNATIONAL LIMITED

Company number 05247212

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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)
26 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2019 AD01 Registered office address changed from 5 Bassett Wood Drive Southampton SO16 3PT to Rosslyn House Romsey Road East Wellow Romsey Hampshire SO51 6BG on 25 September 2019
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
28 Apr 2018 LIQ01 Declaration of solvency
28 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 AD01 Registered office address changed from The Palace House,, Bishops Lane, Bishops Waltham Southampton SO32 1DP to 5 Bassett Wood Drive Southampton SO16 3PT on 18 April 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
18 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 2
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders