PALACE STREET I LIMITED

Company number 07704438

Date	Type	Description	View / Download
08 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
14 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 29 October 2018	(17 pages)
05 Dec 2017	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on 5 December 2017	(2 pages)
04 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-13	(1 page)
15 Aug 2017	TM01	Termination of appointment of Jasi Halai as a director on 14 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Matthew John Shelley as a director on 14 August 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
27 Jan 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 EUR 10,000,000 GBP 1	(9 pages)
04 Mar 2016	CH01	Director's details changed for Matthew John Shelley on 4 March 2016	(2 pages)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	(1 page)
04 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	(3 pages)
27 Aug 2015	AP01	Appointment of Matthew John Shelley as a director on 13 August 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 10,000,000 GBP 1	(8 pages)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 EUR 10,000,000 GBP 1	(8 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(8 pages)