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PRINCIPLE PALLET NETWORK LTD

Company number 10009486

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20
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
  • GBP 1,000
22 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 2 ordinary shares of £1 each into 2000 ordinary sharesof £0.001 each 15/12/2017
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017