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PALACE GROUP RUXLEY LIMITED

Company number 10972894

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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)
08 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 20 February 2024
13 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 20 February 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 20 February 2022
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 20 February 2021
29 Nov 2021 LIQ02 Statement of affairs
06 Mar 2020 AD01 Registered office address changed from Palace Group Ruxley Old Maidstone Road Sidcup Kent DA14 5AZ England to 311 High Road Loughton Essex IG10 1AH on 6 March 2020
05 Mar 2020 600 Appointment of a voluntary liquidator
05 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-21
13 Jan 2020 TM01 Termination of appointment of Dominic Peter Fiore as a director on 30 December 2019
29 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
19 Nov 2019 TM01 Termination of appointment of Neville Mark Paul Pearson as a director on 23 September 2019
22 Aug 2019 AA Micro company accounts made up to 31 March 2018
04 Jul 2019 PSC02 Notification of Palace Group Holdings Ltd as a person with significant control on 27 June 2019
04 Jul 2019 PSC07 Cessation of John Micheal Durrant as a person with significant control on 27 June 2019
04 Jul 2019 AP01 Appointment of Mr Dominic Peter Fiore as a director on 27 June 2019
04 Jul 2019 AP01 Appointment of Neville Mark Paul Pearson as a director on 27 June 2019
23 May 2019 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
18 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with updates
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
01 Oct 2018 AD01 Registered office address changed from 13 Whites Row London E1 7NF England to Palace Group Ruxley Old Maidstone Road Sidcup Kent DA14 5AZ on 1 October 2018
20 Sep 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
16 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 August 2018
20 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-20
  • GBP 100