PALDAR LIMITED: Filings

  • Overview

    Company NamePALDAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06980759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PALDAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 601 High Road Leytonstone London E11 4PA on May 09, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 05, 2017

    LRESEX

    Termination of appointment of Philip Anthony Bull as a secretary on Nov 04, 2016

    1 pagesTM02

    Termination of appointment of Philip Anthony Bull as a director on Nov 04, 2016

    1 pagesTM01

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr. Matthew Lever on Jun 08, 2015

    2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Aug 04, 2014

    16 pagesRP04

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

    5 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mr. Philip Bull as a director on Apr 06, 2010

    2 pagesAP01

    Annual return made up to Aug 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01
    capitalAug 12, 2014

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Apr 17, 2015Clarification A second filed AR01 was registered on 17/04/2015

    Annual return made up to Aug 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Matthew Lever on May 31, 2012

    3 pagesCH01

    Secretary's details changed for Philip Bull on May 31, 2012

    2 pagesCH03

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2011

    4 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