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Company number 11713953

Date	Type	Description	View / Download
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
01 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Jul 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(21 pages)
16 Feb 2022	AM10	Administrator's progress report	(20 pages)
30 Jul 2021	AM10	Administrator's progress report	(22 pages)
24 Jul 2021	AM19	Notice of extension of period of Administration	(3 pages)
12 Feb 2021	AM10	Administrator's progress report	(22 pages)
20 Oct 2020	AM07	Result of meeting of creditors	(12 pages)
22 Sep 2020	AM03	Statement of administrator's proposal	(66 pages)
31 Jul 2020	AM01	Appointment of an administrator	(3 pages)
30 Jul 2020	AD01	Registered office address changed from 222 Alma Road Alma Road Enfield EN3 7BB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 July 2020	(2 pages)
18 Dec 2019	AD01	Registered office address changed from 222 Alma Road Enfield Middlesex EN3 7BP England to 222 Alma Road Alma Road Enfield EN37BB on 18 December 2019	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(5 pages)
19 Nov 2019	TM01	Termination of appointment of Neville Mark Paul Pearson as a director on 23 September 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 222 Alma Road Enfield Middlesex EN3 7BP on 16 September 2019	(1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Jul 2019	MR01	Registration of charge 117139530001, created on 9 July 2019	(103 pages)
09 Jul 2019	PSC02	Notification of Palace Group Holdings Ltd as a person with significant control on 9 July 2019	(2 pages)
09 Jul 2019	PSC07	Cessation of Charalambos Charalambous as a person with significant control on 9 July 2019	(1 page)
09 Jul 2019	PSC07	Cessation of Anna Charalambous as a person with significant control on 9 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Charalambos Charalambous as a director on 9 July 2019	(1 page)
09 Jul 2019	TM02	Termination of appointment of Anna Charalambous as a secretary on 9 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of John Michael Durrant as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Neville Mark Paul Pearson as a director on 9 July 2019	(2 pages)