PALL MALL PARTNERS LIMITED

Company number 06090408

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2018	DS01	Application to strike the company off the register	(1 page)
10 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(5 pages)
05 Apr 2018	PSC01	Notification of Michael Bauer as a person with significant control on 5 April 2018	(2 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,554,924	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2017	AD01	Registered office address changed from 52a Cromwell Road London SW7 5BE to 22 Butt Street Minchinhampton Stroud GL6 9JS on 18 October 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
27 May 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,554,924	(3 pages)
16 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,554,924	(3 pages)
23 Apr 2015	AAMD	Amended accounts made up to 30 June 2014	(9 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders	(3 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 1,554,924	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Niklas Johannes Hainlein as a director on 30 September 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Edwin Charles Hayton as a director on 31 July 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Theresa Marie Hickman as a director on 22 April 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	(4 pages)
10 Jan 2014	TM02	Termination of appointment of Karen Alison Marriott as a secretary on 31 December 2013	(1 page)

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