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PALLOTTINI LTD

Company number 05919653

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Mar 2015 CERTNM Company name changed 05919653 LTD\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
26 Mar 2015 AD01 Registered office address changed from 21 Somerset Avenue Rochford Essex SS4 1QB United Kingdom to 44-50 High Street Rayleigh Essex SS6 7EA on 26 March 2015
18 Mar 2015 CH01 Director's details changed for Aymeric Pallottini on 29 October 2013
18 Mar 2015 CH03 Secretary's details changed for Mr Phillip Byne on 1 September 2012
18 Mar 2015 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 AR01 Annual return made up to 30 August 2013
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 AR01 Annual return made up to 30 August 2012
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 AA Total exemption small company accounts made up to 31 August 2013
18 Mar 2015 AA Total exemption small company accounts made up to 31 August 2012
18 Mar 2015 RT01 Administrative restoration application
18 Mar 2015 CERTNM Company name changed a pallottini consulting\certificate issued on 18/03/15
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 1
30 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Aymeric Pallottini on 30 August 2010
24 Sep 2010 AD01 Registered office address changed from , 128 Copperfields, Laindon,, Essex, SS15 5RZ on 24 September 2010
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 30/08/09; full list of members