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PALL MALL ART ADVISORS LTD

Company number 07685204

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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)
20 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 25 July 2017
01 Sep 2016 4.20 Statement of affairs with form 4.19
01 Sep 2016 600 Appointment of a voluntary liquidator
01 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26
21 Aug 2016 TM01 Termination of appointment of Rachel Anne Doerr as a director on 28 July 2016
29 Jun 2016 AP01 Appointment of Mr Paul Simon Roberts as a director on 3 June 2016
24 Jun 2016 AP01 Appointment of Nicholas Ward Curnow as a director on 3 June 2016
19 May 2016 TM01 Termination of appointment of Paul Simon Roberts as a director on 19 May 2016
19 May 2016 TM01 Termination of appointment of Nicholas Ward Curnow as a director on 19 May 2016
19 May 2016 TM01 Termination of appointment of Lyon & Turnbull Ltd as a director on 19 May 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Oct 2012 CERTNM Company name changed pall mall partnership uk LTD\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-07-04
  • NM01 ‐ Change of name by resolution
01 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
01 Aug 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 July 2012
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted