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PALMSHAWS LIMITED
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PALMSHAWS LIMITED: Filings

    • Overview

    Company NamePALMSHAWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02321046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PALMSHAWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Jan 28, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 04, 2019

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr James Stephen Hurrell as a director on May 09, 2018

    		2 pagesAP01

    Termination of appointment of Ian Michael Buckley as a director on May 09, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Director's details changed for Rathbone Directors Ltd on Feb 14, 2017

    		3 pagesCH02

    Secretary's details changed for Rathbone Secretaries Limited on Feb 14, 2017

    		3 pagesCH04

    Confirmation statement made on May 23, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 21, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 192,264
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 192,264
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 192,264
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Bruce Robert Newbigging as a director

    		2 pagesAP01

    Termination of appointment of Donald Mcgilvray as a director

    		1 pagesTM01
    2345Next

    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