- Company Overview for PRINCIPLE PALLET NETWORK LTD (10009486)
- Filing history for PRINCIPLE PALLET NETWORK LTD (10009486)
- People for PRINCIPLE PALLET NETWORK LTD (10009486)
- Insolvency for PRINCIPLE PALLET NETWORK LTD (10009486)
- More for PRINCIPLE PALLET NETWORK LTD (10009486)
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) |
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14 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2021 | |
09 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2020 | |
03 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2019 | |
16 Mar 2019 | CH01 | Director's details changed for Mr Adam Leonard on 16 March 2019 | |
19 Feb 2019 | LIQ02 | Statement of affairs | |
25 Jan 2019 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 January 2019 | |
22 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
22 Jan 2019 | RESOLUTIONS |
Resolutions
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01 Jun 2018 | AP01 | Appointment of Mr Bernard Kenneth Robbie Burns as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Piyush Mepa Kanji Shah as a director on 1 June 2018 | |
11 May 2018 | TM01 | Termination of appointment of Marcus William Fischer as a director on 3 May 2018 | |
11 May 2018 | TM02 | Termination of appointment of Marcus William Fischer as a secretary on 3 May 2018 | |
28 Mar 2018 | AP01 | Appointment of Mr Adam Leonard as a director on 26 March 2018 | |
27 Mar 2018 | TM01 | Termination of appointment of Neil Hodgson as a director on 16 March 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with updates | |
12 Feb 2018 | PSC05 | Change of details for Principle Group Ltd as a person with significant control on 12 February 2018 | |
27 Dec 2017 | PSC07 | Cessation of Marcus William Fischer as a person with significant control on 15 December 2017 | |
27 Dec 2017 | PSC07 | Cessation of Neil Hodgson as a person with significant control on 15 December 2017 | |
27 Dec 2017 | PSC02 | Notification of Principle Group Ltd as a person with significant control on 15 December 2017 | |
22 Dec 2017 | SH02 | Sub-division of shares on 15 December 2017 | |
22 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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22 Dec 2017 | RESOLUTIONS |
Resolutions
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10 Oct 2017 | AA | Accounts for a dormant company made up to 28 February 2017 |