- Company Overview for PALMERS LEJABY UK LTD (06505220)
- Filing history for PALMERS LEJABY UK LTD (06505220)
- People for PALMERS LEJABY UK LTD (06505220)
- Charges for PALMERS LEJABY UK LTD (06505220)
- Insolvency for PALMERS LEJABY UK LTD (06505220)
- More for PALMERS LEJABY UK LTD (06505220)
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) |
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22 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 14 February 2016 | |
30 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 14 February 2015 | |
28 Apr 2014 | AD01 | Registered office address changed from Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 | |
21 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 14 February 2014 | |
23 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 February 2013 | |
28 Mar 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
22 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
22 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
22 Feb 2012 | RESOLUTIONS |
Resolutions
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13 Feb 2012 | AD01 | Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 13 February 2012 | |
12 Oct 2011 | TM01 | Termination of appointment of Cyril Vailhe as a director | |
17 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Apr 2011 | AA | Full accounts made up to 31 January 2011 | |
04 Mar 2011 | AR01 |
Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
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07 Feb 2011 | TM01 | Termination of appointment of Thomas Weber as a director | |
07 Feb 2011 | AP01 | Appointment of Mr Cyril Vailhe as a director | |
05 Nov 2010 | TM01 | Termination of appointment of Yann Lebornec as a director | |
16 Jun 2010 | AA | Full accounts made up to 31 January 2010 | |
04 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
04 Mar 2010 | CH01 | Director's details changed for Thomas Weber on 1 October 2009 | |
04 Mar 2010 | CH01 | Director's details changed for Mr Yann Michel Roland Lebornec on 1 October 2009 | |
04 Mar 2010 | CH01 | Director's details changed for Mr Raymond Andre Pierre Mahe on 1 October 2009 | |
02 Dec 2009 | AA | Full accounts made up to 31 January 2009 |