PALL MALL FINANCE LIMITED: Filings

  • Overview

    Company NamePALL MALL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05684084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PALL MALL FINANCE 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

    Annual return made up to Jan 17, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: GBP 171,505
    SH01

    Appointment of Mr Peter Bramwell Cartwright as a director on Apr 06, 2011

    3 pagesAP01

    Full accounts made up to Mar 31, 2011

    18 pagesAA

    Appointment of Edward Green as a director

    3 pagesAP01

    Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on Apr 14, 2011

    2 pagesAD01

    Termination of appointment of Simon Cumming as a secretary

    2 pagesTM02

    Termination of appointment of Peter Norris as a director

    2 pagesTM01

    Termination of appointment of John Soden as a director

    2 pagesTM01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Mar 31, 2010

    19 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    12 pagesAR01

    Full accounts made up to Mar 31, 2009

    19 pagesAA

    Termination of appointment of John Beck as a director

    2 pagesTM01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    2 pagesAUD

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    17 pagesAA

    legacy

    2 pages288a

    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