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PALAS LTD

Company number 12131394

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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 Aug 2024 AD01 Registered office address changed from Suite 17 Camborne Business Centre Weeth Lane Camborne Cornwall TR14 7DB England to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 8 August 2024
08 Aug 2024 LIQ02 Statement of affairs
08 Aug 2024 600 Appointment of a voluntary liquidator
08 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-01
06 Nov 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jul 2022 CH01 Director's details changed for Mr John Anthony Henderson on 13 July 2022
13 Jul 2022 PSC04 Change of details for Mr John Anthony Henderson as a person with significant control on 13 July 2022
13 Jul 2022 AD01 Registered office address changed from 8 Copper Hill Hayle Cornwall TR27 4LY United Kingdom to Suite 17 Camborne Business Centre Weeth Lane Camborne Cornwall TR14 7DB on 13 July 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
15 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
12 Nov 2020 AA01 Previous accounting period extended from 31 July 2020 to 31 October 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
31 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-31
  • GBP 1