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IAN PALMER CONSULTANCY LTD

Company number 07720303

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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)
11 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
08 Nov 2016 AD01 Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 8 November 2016
06 Oct 2015 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 6 October 2015
05 Oct 2015 4.20 Statement of affairs with form 4.19
05 Oct 2015 600 Appointment of a voluntary liquidator
05 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
06 Nov 2012 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
05 Nov 2012 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
22 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)