Advanced company searchLink opens in new window

PALIO (NO 4) LIMITED

Company number 07314946

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 1 June 2016
22 Sep 2016 AP01 Appointment of Ms Rosemary Lucy Jude Deeley as a director on 1 June 2016
22 Sep 2016 TM01 Termination of appointment of Andrew Gilbert Charlesworth as a director on 1 June 2016
22 Sep 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 1 June 2016
22 Sep 2016 TM01 Termination of appointment of Jamie Pritchard as a director on 1 June 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
03 Oct 2015 AA Full accounts made up to 31 December 2014
03 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
03 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
17 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 25,001
07 Jul 2015 AP01 Appointment of Jamie Pritchard as a director on 30 June 2015
07 Jul 2015 TM01 Termination of appointment of David Bruce Marshall as a director on 30 June 2015
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 25,001
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 CAP-SS Solvency Statement dated 04/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 05/12/2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 25,001
26 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
02 May 2013 AA Full accounts made up to 31 December 2012
18 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
18 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders