IL PALAGIO LTD

Company number 08875058

Date	Type	Description	View / Download
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	(2 pages)
09 Dec 2019	AD01	Registered office address changed from 35 Endell Street London WC2H 9BA United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 December 2019	(2 pages)
06 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
06 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29	(1 page)
10 Oct 2019	AD02	Register inspection address has been changed to 35 Endell Street London WC2H 9BA	(1 page)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(45 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Sep 2019	PSC05	Change of details for Steerpike Limited as a person with significant control on 19 September 2019	(2 pages)
19 Sep 2019	AD01	Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 19 September 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Fiona Claire Fowler as a director on 31 July 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mrs Veronica Pradines as a director on 5 March 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
17 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(43 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)