PALOMINO SUN (UK) LIMITED

Company number 05276537

Date	Type	Description	View / Download
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Jul 2015	AD01	Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 9 July 2015	(2 pages)
07 Jul 2015	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	(1 page)
07 Jul 2015	4.70	Declaration of solvency	(3 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(3 pages)
24 Oct 2014	CH03	Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014	(1 page)
25 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(4 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
21 Jun 2013	TM01	Termination of appointment of Justin Tan as a director	(2 pages)
27 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
18 Jan 2012	AD01	Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 18 January 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
02 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
05 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
20 Oct 2010	AD01	Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 20 October 2010	(1 page)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
24 Feb 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
10 Nov 2008	363a	Return made up to 03/11/08; no change of members	(4 pages)
10 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)

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