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PALACE WHARF MANAGEMENT COMPANY LIMITED

Company number 09438542

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Sep 2019 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
27 Feb 2018 PSC05 Change of details for Chase (Palace Wharf) Limited as a person with significant control on 11 October 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 AD01 Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017
09 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
07 Sep 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
05 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
17 Feb 2016 AR01 Annual return made up to 13 February 2016 no member list
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015 NEWINC Incorporation