PALMERSTON AND COMPTON LTD

Company number 06845287

Date	Type	Description	View / Download
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Apr 2012	4.70	Declaration of solvency	(8 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-27	(1 page)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 1,000	(4 pages)
19 Dec 2011	AP01	Appointment of Mr David Vila Balta as a director on 30 November 2011	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Juan Velayos Lluis as a director on 29 November 2011	(1 page)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
19 Jul 2011	AD01	Registered office address changed from 17 Lupin Ride Crowthorne Berkshire RG45 6US United Kingdom on 19 July 2011	(1 page)
19 Jul 2011	AD01	Registered office address changed from C/O Renta Properties (Uk) Ltd Princegate House 22 Market Place Wokingham Berkshire RG40 1AP United Kingdom on 19 July 2011	(1 page)
21 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AD01	Registered office address changed from C/O Renta Properties (Uk) Ltd 4th Floor, 7a Grafton Street London W1S 4EH United Kingdom on 2 February 2011	(1 page)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
21 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
21 May 2010	CH01	Director's details changed for Luis Hernandez De Cabanyes on 12 March 2010	(2 pages)
21 May 2010	AD01	Registered office address changed from 7a Grafton Street London W1S 4EH on 21 May 2010	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 7A grafton street london ws 4EH	(1 page)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
12 Mar 2009	NEWINC	Incorporation	(18 pages)