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PALLADIAN DESIGN LIMITED

Company number 07318539

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
22 Jun 2012 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 22 June 2012
20 Jun 2012 4.20 Statement of affairs with form 4.19
20 Jun 2012 600 Appointment of a voluntary liquidator
20 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 1,000
29 Jul 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 29 July 2011
20 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 1,000
19 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)