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PALANCA LIMITED

Company number 09386818

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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)
13 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Jul 2017	AD01	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 25 July 2017	View PDF Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-06 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2017	AA01	Previous accounting period shortened from 31 January 2018 to 30 June 2017	View PDF Previous accounting period shortened from 31 January 2018 to 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

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