PALL MALL MANAGEMENT LIMITED: Filings
Overview
| Company Name | PALL MALL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07473639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PALL MALL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Jan 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Amber Jade Allen as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anne Rose Stagg as a director on Mar 18, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 126-130 East Wing, Third Floor Regent Street London W1B 5SE to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on Jun 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from , 126-130 Regent Street, London, W1B 5SE, England to 126-130 East Wing, Third Floor Regent Street London W1B 5SE on Jul 29, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 29 Pall Mall, London, SW1Y 5LP to 126-130 East Wing, Third Floor Regent Street London W1B 5SE on Jul 29, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Ms Amber Jade Allen as a director on Jul 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorenzo Gallucci as a director on Jul 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Oct 03, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of James Duffy as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom on Sep 05, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Lorenzo Gallucci as a director | 2 pages | AP01 | ||||||||||
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