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PALMARIUM MANAGEMENT LIMITED

Company number 06121281

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2016 DS01 Application to strike the company off the register
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AD01 Registered office address changed from 7 Chester Court 563 Chester Road Sutton Coldfield West Midlands B73 5HU to Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR on 12 July 2016
30 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AD01 Registered office address changed from 77 Oxford Street London W1D 2ES on 30 June 2014
23 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 AD01 Registered office address changed from 36 Soho Square London W1D 3QY United Kingdom on 23 May 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from 11 Tokenhouse Yard London EC2R 7AS on 21 March 2013
06 Nov 2012 TM01 Termination of appointment of Paul Savill as a director
06 Nov 2012 TM02 Termination of appointment of Paul Savill as a secretary
01 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
03 Mar 2010 TM01 Termination of appointment of Avril Millar as a director