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PALETTEWARE LIMITED

Company number 09813985

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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)
27 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2018 AD01 Registered office address changed from PO Box SW8 1NZ 74 Claylands Road London London SW8 1NZ England to C/O Harveys Insolvency & Turnaround Ltd 1st Floor 47 Cheap Street Newbury Berkshire RG14 5BX on 23 May 2018
21 May 2018 LIQ02 Statement of affairs
21 May 2018 600 Appointment of a voluntary liquidator
21 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01
31 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
30 Oct 2017 AD01 Registered office address changed from 1.04 Canterbury Court 1.04 ,Canterbury Court ,Kennington Park 1-3 Brixton Road London SW9 6DE England to PO Box SW8 1NZ 74 Claylands Road London London SW8 1NZ on 30 October 2017
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
02 Nov 2016 AD01 Registered office address changed from 74 Claylands Road London SW8 1NZ United Kingdom to 1.04 Canterbury Court 1.04 ,Canterbury Court ,Kennington Park 1-3 Brixton Road London SW9 6DE on 2 November 2016
24 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
07 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted