PALL MALL MANAGEMENT LIMITED

Company number 07473639

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2017	AD01	Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(4 pages)
19 Apr 2016	TM01	Termination of appointment of Amber Jade Allen as a director on 18 March 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mrs Anne Rose Stagg as a director on 18 March 2016	(2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2	(4 pages)
23 Jun 2015	AD01	Registered office address changed from 126-130 East Wing, Third Floor Regent Street London W1B 5SE to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 23 June 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
15 Jan 2015	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
15 Jan 2015	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jul 2014	AD01	Registered office address changed from , 126-130 Regent Street, London, W1B 5SE, England to 126-130 East Wing, Third Floor Regent Street London W1B 5SE on 29 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from , 29 Pall Mall, London, SW1Y 5LP to 126-130 East Wing, Third Floor Regent Street London W1B 5SE on 29 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Ms Amber Jade Allen as a director on 10 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Lorenzo Gallucci as a director on 10 July 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(3 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 2	(4 pages)
05 Sep 2013	TM01	Termination of appointment of James Duffy as a director	(1 page)
05 Sep 2013	AD01	Registered office address changed from , Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom on 5 September 2013	(1 page)
05 Sep 2013	AP01	Appointment of Mr Lorenzo Gallucci as a director	(2 pages)

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