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THE PALMS RESORTS LTD

Company number 09353049

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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)
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 455,000
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 455,000
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 455,000
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 225,050
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 460,000
13 Apr 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
08 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
17 Mar 2016 AD01 Registered office address changed from 134 Buckingham Palace Road Victoria, London London SW1W 9SA United Kingdom to 4 Postmill Close Croydon CR0 5DY on 17 March 2016
16 Nov 2015 TM02 Termination of appointment of Vijay Goel as a secretary on 5 November 2015
04 Nov 2015 AP01 Appointment of Mr Pritam Singjh Atree as a director on 30 October 2015
03 Nov 2015 AP01 Appointment of Mr Mayoor Motichand Parekh as a director on 30 October 2015
03 Nov 2015 TM01 Termination of appointment of Brijender Pal Singh as a director on 30 October 2015
03 Nov 2015 AP01 Appointment of Mr Vipin Luthra as a director on 30 October 2015
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted