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PALL MALL PROPERTY INVESTMENTS LTD

Company number 05496473

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 4
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from Rockingham House 52 Forder Way Hampton Peterborough Cambridgeshire PE7 8JB on 8 August 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for James Roderick Mckerracher on 1 July 2010
13 Sep 2010 CH01 Director's details changed for Mr Gary William Forster on 13 September 2010
13 Sep 2010 CH03 Secretary's details changed for Mr Gary William Forster on 13 September 2010
10 Jun 2010 AD01 Registered office address changed from The Granary Rectory Farm Offices Warmington Peterborough Cambs PE8 6UT on 10 June 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Nov 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Dec 2008 363a Return made up to 01/07/08; full list of members
10 Dec 2008 353 Location of register of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from the granary rectory farm offices warmington peterborough cambs PE8 6UT
10 Dec 2008 190 Location of debenture register
01 Dec 2008 287 Registered office changed on 01/12/2008 from unit 4 rectory house upton park upton huntingdon cambridgeshire PE28 5YD
09 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007