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LE PALM CANNES LIMITED

Company number 10442626

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2021 DS01 Application to strike the company off the register
25 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
08 Sep 2020 AD01 Registered office address changed from International Hotel Investments Plc (Ihi Corinthia Hotel Whitehall Place London SW1A 2BD England to Unit 4, Lime Court Conduit Lane Hoddesdon EN11 8EP on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Christopher George Anderson as a director on 7 September 2020
16 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Jan 2019 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to International Hotel Investments Plc (Ihi Corinthia Hotel Whitehall Place London SW1A 2BD on 23 January 2019
22 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-16
22 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
10 Jul 2018 CS01 Confirmation statement made on 31 October 2017 with updates
09 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Jul 2018 CS01 Confirmation statement made on 23 October 2017 with updates
27 Oct 2017 MA Memorandum and Articles of Association
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 6
26 Oct 2016 AP01 Appointment of Mr Milton Russell Nutt as a director on 24 October 2016
26 Oct 2016 AP01 Appointment of Mr Christopher George Anderson as a director on 24 October 2016
25 Oct 2016 TM01 Termination of appointment of Barbara Kahan as a director on 24 October 2016
24 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-24
  • GBP 1