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30 PALL MALL LIMITED

Company number NI022148

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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)
04 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2020	4.69(NI)	Statement of receipts and payments to 3 November 2020	View PDF Statement of receipts and payments to 3 November 2020 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Oct 2020	4.69(NI)	Statement of receipts and payments to 22 October 2020	View PDF Statement of receipts and payments to 22 October 2020 - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	4.69(NI)	Statement of receipts and payments to 22 October 2019	View PDF Statement of receipts and payments to 22 October 2019 - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	4.69(NI)	Statement of receipts and payments to 22 October 2018	View PDF Statement of receipts and payments to 22 October 2018 - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	4.69(NI)	Statement of receipts and payments to 22 October 2017	View PDF Statement of receipts and payments to 22 October 2017 - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	4.69(NI)	Statement of receipts and payments to 22 October 2016	View PDF Statement of receipts and payments to 22 October 2016 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AD01	Registered office address changed from Lindsay House Lindsay House 10 Callendar Street Belfast BT1 5BN BT1 5BN Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 4 November 2015	View PDF Registered office address changed from Lindsay House Lindsay House 10 Callendar Street Belfast BT1 5BN BT1 5BN Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2015	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Apr 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AD01	Registered office address changed from Strand House Loughanhill Business Park Gateside Road Coleraine BT52 2NR to Lindsay House Lindsay House 10 Callendar Street Belfast BT1 5BN BT1 5BN on 2 March 2015	View PDF Registered office address changed from Strand House Loughanhill Business Park Gateside Road Coleraine BT52 2NR to Lindsay House Lindsay House 10 Callendar Street Belfast BT1 5BN BT1 5BN on 2 March 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	MR01	Registration of charge 0221480006	View PDF Registration of charge 0221480006 - link opens in a new window - 17 pages (17 pages)
24 Feb 2014	MR01	Registration of charge 0221480005	View PDF Registration of charge 0221480005 - link opens in a new window - 17 pages (17 pages)
23 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2 - link opens in a new window - 14 pages (14 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	CH03	Secretary's details changed for Ashley David Moore on 19 December 2012	View PDF Secretary's details changed for Ashley David Moore on 19 December 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2012	CH01	Director's details changed for Des Wilson on 19 December 2012	View PDF Director's details changed for Des Wilson on 19 December 2012 - link opens in a new window - 2 pages (2 pages)

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