PALASON (CLC) LTD.

Company number 07575925

Date	Type	Description	View / Download
24 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 13 October 2024	(20 pages)
11 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 13 October 2023	(20 pages)
27 Jul 2023	AD01	Registered office address changed from 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 July 2023	(2 pages)
14 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	(20 pages)
07 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Nov 2022	LIQ10	Removal of liquidator by court order	(28 pages)
20 Oct 2021	AD01	Registered office address changed from 7 Heathlee Road Crayford Dartford DA1 3PW England to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 20 October 2021	(2 pages)
20 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14	(1 page)
20 Oct 2021	LIQ02	Statement of affairs	(8 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with updates	(5 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
15 Oct 2020	AP01	Appointment of Mr Tomas Hrianka as a director on 1 April 2020	(2 pages)
15 Oct 2020	AD01	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 7 Heathlee Road Crayford Dartford DA1 3PW on 15 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Phillip Michael Lee as a director on 14 October 2020	(1 page)
14 Oct 2020	PSC07	Cessation of Phillip Michael Lee as a person with significant control on 14 October 2020	(1 page)
30 Sep 2020	PSC07	Cessation of John Ambrose Colee as a person with significant control on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of John Ambrose Colee as a director on 30 September 2020	(1 page)
18 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18	(3 pages)
05 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
22 May 2019	MR04	Satisfaction of charge 075759250001 in full	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)