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PALOMA DIGITAL LIMITED

Company number 09562886

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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 May 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX England to 100 Barbirolli Square Manchester M2 3BD on 29 May 2024
11 May 2024 LIQ02 Statement of affairs
11 May 2024 600 Appointment of a voluntary liquidator
11 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-30
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2024 TM01 Termination of appointment of Rio Quinlivan as a director on 8 January 2024
08 Jan 2024 TM01 Termination of appointment of Michael Anthony Carr as a director on 8 January 2024
24 Oct 2023 AD01 Registered office address changed from Office 229 275 Deansgate Manchester M3 4EL England to 128 City Road London EC1V 2NX on 24 October 2023
04 Oct 2023 AP01 Appointment of Mr Rio Quinlivan as a director on 4 October 2023
04 Oct 2023 AP01 Appointment of Mr Michael Anthony Carr as a director on 4 October 2023
29 Sep 2023 TM01 Termination of appointment of Michael Bowie Mcallister as a director on 29 September 2023
13 Sep 2023 AP01 Appointment of Mr Michael Bowie Mcallister as a director on 1 September 2023
19 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
26 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017