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PALMEIRA LSS LTD

Company number 07295352

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2021 DS01 Application to strike the company off the register
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
11 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Feb 2020 AD01 Registered office address changed from 4 Dyke Road Mews, 74-76 Dyke Road Seven Dials Brighton East Sussex BN1 3JD to Ground Floor Front 27 Palmeira Mansions Hove BN3 2FA on 12 February 2020
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
20 Jan 2020 TM01 Termination of appointment of Keith Hersee as a director on 17 January 2020
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Jul 2017 PSC01 Notification of Laurence Sprey as a person with significant control on 1 July 2017
11 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
17 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012