PALLANT INDEPENDENT LIMITED

Company number 07412722

Date	Type	Description	View / Download
18 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Jan 2021	AD01	Registered office address changed from Exchange Building St John's Street Chichester West Sussex PO19 1UP to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 6 January 2021	(2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
24 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Dec 2020	LIQ01	Declaration of solvency	(11 pages)
08 Dec 2020	AA	Full accounts made up to 30 April 2020	(13 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
12 Oct 2019	AA	Full accounts made up to 30 April 2019	(15 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(3 pages)
21 Nov 2018	AP01	Appointment of Mrs Nicola Claire Palios as a director on 1 October 2018	(2 pages)
31 Oct 2018	PSC07	Cessation of Thesis Asset Management Limited as a person with significant control on 19 September 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
25 Oct 2018	PSC02	Notification of Jlc Tigerco Limited as a person with significant control on 28 July 2017	(2 pages)
17 Oct 2018	AA	Full accounts made up to 30 April 2018	(16 pages)
20 Apr 2018	AP01	Appointment of Mr Vincent Robert Smith as a director on 18 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Daniel Konrad Mytnik as a director on 12 April 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
03 Nov 2017	PSC05	Change of details for Thesis Asset Management Plc as a person with significant control on 26 October 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Philip Simon Warren as a director on 9 September 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 30 April 2017	(16 pages)
26 Jul 2017	TM01	Termination of appointment of Anne Helen King Gilbert as a director on 21 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Anthony John Edwards as a director on 21 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Michael Hughes as a director on 21 July 2017	(1 page)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 45,000	(3 pages)