PALL MALL MANAGEMENT CONSULTANTS LTD

Company number 10834706

Date	Type	Description	View / Download
14 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	(10 pages)
09 Apr 2019	AD01	Registered office address changed from 45a Heathfield Road London SW18 2PH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 April 2019	(2 pages)
08 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19	(1 page)
08 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
05 Mar 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
13 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
03 Jul 2018	PSC04	Change of details for Mr David Long as a person with significant control on 10 October 2017	(2 pages)
02 Jul 2018	PSC04	Change of details for Nicholas John Wilcock as a person with significant control on 10 October 2017	(2 pages)
02 Jul 2018	PSC04	Change of details for Mr Charanpal Singh Matharu as a person with significant control on 10 October 2017	(2 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 6	(3 pages)
17 Sep 2017	PSC01	Notification of David Long as a person with significant control on 23 June 2017	(2 pages)
17 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
17 Sep 2017	AP01	Appointment of Mr David Long as a director on 12 September 2017	(2 pages)
26 Jun 2017	AP03	Appointment of Mr Nicholas John Wilcock as a secretary on 23 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of David Long as a director on 23 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of David Long as a person with significant control on 23 June 2017	(1 page)
23 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 3	(15 pages)