PALL MALL HOLDINGS LIMITED: Filings

  • Overview

    Company NamePALL MALL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03446291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PALL MALL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 15,258,037.27165
    SH01

    Appointment of Mr John King as a director on Jan 01, 2014

    2 pagesAP01

    Termination of appointment of David John Seaton as a director on Jan 01, 2014

    1 pagesTM01

    Full accounts made up to Sep 30, 2012

    11 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Raymond Christopher Foran as a director on May 31, 2013

    2 pagesAP01

    Appointment of Mr Mark Richard Daniel as a secretary on May 31, 2013

    1 pagesAP03

    Termination of appointment of Nigel Barker as a secretary on May 31, 2013

    1 pagesTM02

    Termination of appointment of Andrew David Vaughan as a director on May 31, 2013

    1 pagesTM01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    4 pagesAR01

    accounts-with-accounts-type-

    9 pagesAA

    Appointment of Mr Andrew David Vaughan as a director on Nov 30, 2011

    2 pagesAP01

    Termination of appointment of Raymond Christopher Foran as a director on Nov 30, 2011

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 23/09/2011
    RES13

    Annual return made up to Oct 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Nigel Barker on Oct 01, 2010

    1 pagesCH03

    Appointment of Nigel Barker as a secretary

    3 pagesAP03

    Termination of appointment of David Lawrence as a secretary

    2 pagesTM02

    Registered office address changed from Resource, Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on Jul 20, 2010

    1 pagesAD01

    Accounts made up to Mar 31, 2009

    1 pagesAA

    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