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MELISSA PALMER AND CO LIMITED

Company number 05669478

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2016 AD01 Registered office address changed from 33 the Retreat Retreat Road Richmond Surrey TW9 1NN to Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 20 April 2016
18 Apr 2016 600 Appointment of a voluntary liquidator
18 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
18 Apr 2016 4.70 Declaration of solvency
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
13 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
03 Feb 2015 CH01 Director's details changed for Melissa Palmer on 3 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 33 the Retreat Retreat Road Richmond Surrey TW9 1NN on 14 October 2014
27 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 09/01/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 09/01/08; full list of members