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PALMETTO ENERGY PLC

Company number 08558610

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Mar 2021 AD01 Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 28 September 2020
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 28 September 2019
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 28 September 2018
24 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
30 May 2018 LIQ10 Removal of liquidator by court order
30 May 2018 600 Appointment of a voluntary liquidator
13 Sep 2017 600 Appointment of a voluntary liquidator
13 Sep 2017 LIQ02 Statement of affairs
20 Feb 2017 TM01 Termination of appointment of Amit Oza as a director on 13 February 2017
31 Oct 2016 4.70 Declaration of solvency
21 Oct 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 81 Station Road Marlow SL7 1NS on 21 October 2016
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 558,757.1
14 Jun 2016 CH01 Director's details changed for Mr Amit Oza on 1 May 2014
14 Jun 2016 CH01 Director's details changed for Mr Philip Henry Peter Stephens on 1 May 2014
14 Jun 2016 CH01 Director's details changed for Mr Charles Christopher Kemper on 30 April 2016
07 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Jun 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 June 2016
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2015
24 Jun 2015 AA Full accounts made up to 31 December 2014