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40 PALACE GARDENS TERRACE LIMITED

Company number 08729289

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2020 AD01 Registered office address changed from 40 Palace Gardens Terrace London W8 4RP to 17 Kensington Place London W8 7PT on 22 February 2020
19 Feb 2020 AD01 Registered office address changed from 17 Kensington Place London W8 7PT to 40 Palace Gardens Terrace London W8 4RP on 19 February 2020
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2020 DS01 Application to strike the company off the register
07 Jan 2020 TM01 Termination of appointment of Hamesh Khatkar as a director on 7 January 2020
07 Jan 2020 TM01 Termination of appointment of Arthur Malcolm Daws as a director on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr John William May as a director on 7 January 2020
18 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
18 Oct 2019 TM01 Termination of appointment of Lee Varey Foster as a director on 17 October 2019
10 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
20 Dec 2017 AP01 Appointment of Hamesh Khatkar as a director on 13 December 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
18 Sep 2017 TM01 Termination of appointment of Nova Hull as a director on 11 September 2017
04 Sep 2017 TM01 Termination of appointment of Michael John Hickey as a director on 25 August 2017
06 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
13 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Apr 2015 AP01 Appointment of Nova Hull as a director on 17 March 2015
02 Apr 2015 AP01 Appointment of Lee Varey Foster as a director on 17 March 2015
02 Apr 2015 AP01 Appointment of Arthur Malcolm Daws as a director on 17 March 2015