- Company Overview for IL PALAGIO LTD (08875058)
- Filing history for IL PALAGIO LTD (08875058)
- People for IL PALAGIO LTD (08875058)
- Insolvency for IL PALAGIO LTD (08875058)
- More for IL PALAGIO LTD (08875058)
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) |
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05 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
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 | |
06 Dec 2019 | LIQ01 | Declaration of solvency | |
06 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
06 Dec 2019 | RESOLUTIONS |
Resolutions
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10 Oct 2019 | AD02 | Register inspection address has been changed to 35 Endell Street London WC2H 9BA | |
09 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
09 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
09 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
09 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
19 Sep 2019 | PSC05 | Change of details for Steerpike Limited as a person with significant control on 19 September 2019 | |
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 | |
01 Aug 2019 | TM01 | Termination of appointment of Fiona Claire Fowler as a director on 31 July 2019 | |
05 Mar 2019 | AP01 | Appointment of Mrs Veronica Pradines as a director on 5 March 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
17 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
17 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
17 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
17 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
05 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
11 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
11 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
11 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |