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PALL MALL FINE ARTS LIMITED

Company number 08623279

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Company Results (links open in a new window)
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)
29 Nov 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA01	Previous accounting period shortened from 30 July 2016 to 27 July 2016	View PDF Previous accounting period shortened from 30 July 2016 to 27 July 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AD03	Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA	View PDF Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA - link opens in a new window - 1 page (1 page)
05 Aug 2016	AD02	Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA	View PDF Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2016	AD01	Registered office address changed from 11 st James’S Place 11 st. James's Place London SW1A 1NP England to National Magazine House 68 Broadwick Street Flat 6 London W1F 9QZ on 30 June 2016	View PDF Registered office address changed from 11 st James’S Place 11 st. James's Place London SW1A 1NP England to National Magazine House 68 Broadwick Street Flat 6 London W1F 9QZ on 30 June 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 11 st James’S Place 11 st. James's Place London SW1A 1NP on 2 March 2016	View PDF Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 11 st James’S Place 11 st. James's Place London SW1A 1NP on 2 March 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	TM01	Termination of appointment of John Trootswyk as a director	View PDF Termination of appointment of John Trootswyk as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP04	Appointment of Optima Secretaries Limited as a secretary	View PDF Appointment of Optima Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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