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PALATINE KIMBERS DRIVE LIMITED

Company number 09332429

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
15 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Dec 2016 AD01 Registered office address changed from Beechwood House Kimbers Drive Burnham Slough SL1 8JE United Kingdom to 10 John Street London WC1N 2EB on 15 December 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CH01 Director's details changed for Mr Scott Cameron Phillips on 21 June 2016
07 Jul 2016 AD01 Registered office address changed from 1 Mossy Vale Maidenhead Berkshire SL6 7RX to Beechwood House Kimbers Drive Burnham Slough SL1 8JE on 7 July 2016
02 Jan 2016 MR01 Registration of charge 093324290001, created on 30 December 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
28 Sep 2015 CERTNM Company name changed palatine green acres LIMITED\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
28 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-28
  • GBP 1