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PALMETTO CLIMATE LIMITED

Company number 07334704

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
29 Oct 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
23 Oct 2014 CH01 Director's details changed for Mr Charles Christopher Kemper on 23 October 2014
09 Dec 2013 AD01 Registered office address changed from 35 Britannia Row London N1 8HQ on 9 December 2013
09 Dec 2013 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 25 November 2013
09 Dec 2013 CH01 Director's details changed for Mr Charles Christopher Kemper on 9 December 2013
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
24 Sep 2012 TM01 Termination of appointment of Amit Sharad Oza as a director on 31 March 2012
23 May 2012 CERTNM Company name changed palmetto ventures trading LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
23 May 2012 CONNOT Change of name notice
16 May 2012 CH01 Director's details changed for Mr Amit Oza on 19 April 2012
16 May 2012 CH01 Director's details changed for Mr Charles Christopher Kemper on 19 April 2012
16 May 2012 CH01 Director's details changed for Mr Amit Oza on 20 April 2012
06 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Charles Christopher Kemper on 13 February 2011
10 Aug 2011 CH01 Director's details changed for Mr Amit Oza on 13 February 2011
20 Jun 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 April 2011
07 Feb 2011 AD01 Registered office address changed from 2 White Horse Yard 78 Liverpool Road London N1 0QD United Kingdom on 7 February 2011
31 Aug 2010 CERTNM Company name changed palmetto trading LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-24