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PALLAS LIMITED

Company number 06301546

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2018 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 1 June 2018
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Apr 2018 DS01 Application to strike the company off the register
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
04 Jul 2017 PSC04 Change of details for Dr Nigel James as a person with significant control on 3 July 2017
04 Jul 2017 CH01 Director's details changed for Dr Nigel John James on 3 July 2017
03 Jul 2017 AD02 Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA United Kingdom to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR
03 Jul 2017 AD04 Register(s) moved to registered office address Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
03 Jul 2017 AD04 Register(s) moved to registered office address Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 AD03 Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA
18 Aug 2016 AD02 Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA
25 Jul 2016 AP04 Appointment of Wincham Accountants Limited as a secretary on 25 July 2016
25 Jul 2016 TM02 Termination of appointment of Nigel James as a secretary on 25 July 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 Jul 2016 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 30 June 2016
13 Jul 2016 AP03 Appointment of Dr Nigel James as a secretary on 30 June 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 11
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 11
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04