PALGRAVE MACMILLAN LIMITED: Filings

  • Overview

    Company NamePALGRAVE MACMILLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00968619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PALGRAVE MACMILLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lorraine Keelan as a director on Feb 03, 2015

    1 pagesTM01

    Termination of appointment of David James Bull as a director on Feb 03, 2015

    1 pagesTM01

    Termination of appointment of Margaret Hewinson as a director on Apr 30, 2014

    1 pagesTM01

    Termination of appointment of Victoria Capstick as a director on Jul 11, 2014

    1 pagesTM01

    Termination of appointment of Alison Jones as a director on Apr 07, 2014

    1 pagesTM01

    Termination of appointment of Steven Kennedy as a director on Oct 17, 2014

    1 pagesTM01

    Accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 20,000
    SH01

    Accounts made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    11 pagesAR01

    Appointment of Gordon Paul Langley as a secretary on Feb 13, 2013

    2 pagesAP03

    Termination of appointment of Martin Edward Powter as a secretary on Feb 13, 2013

    1 pagesTM02

    Accounts made up to Dec 31, 2011

    1 pagesAA

    Termination of appointment of Stephen Rutt as a director on May 31, 2012

    2 pagesTM01

    Annual return made up to Apr 19, 2012 with full list of shareholders

    12 pagesAR01

    Director's details changed for Victoria Capstick on Feb 06, 2012

    3 pagesCH01

    Termination of appointment of Timothy Richard Durden Fox as a director on Sep 28, 2011

    2 pagesTM01

    Accounts made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    13 pagesAR01

    Termination of appointment of John Peacock as a director

    2 pagesTM01

    Director's details changed for Samantha Claire Elliott Burridge on Jan 06, 2011

    3 pagesCH01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation of conflicts 25/11/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0