co
Corporate
Observer
Homepage
Data
Great Britain
Company
PALMA BIDCO LIMITED
Filings

PALMA BIDCO LIMITED: Filings

    • Overview

    Company NamePALMA BIDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10062099
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PALMA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Removal of liquidator by court order

    		19 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 25, 2024

    		15 pagesLIQ03

    Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jul 06, 2023

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2023

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Jun 23, 2023

    • Capital: GBP 30,671,204.88
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 23, 2023

    • Capital: GBP 30,671,204.88
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 04, 2023Clarification A second filed SH01 was registered on 04/07/2023.

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Termination of appointment of Paul Glynn as a director on Apr 29, 2022

    		1 pagesTM01

    Satisfaction of charge 100620990003 in full

    		4 pagesMR04

    Satisfaction of charge 100620990002 in full

    		4 pagesMR04

    Satisfaction of charge 100620990001 in full

    		4 pagesMR04

    Satisfaction of charge 100620990004 in full

    		4 pagesMR04

    Confirmation statement made on Oct 31, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Termination of appointment of Glenn Gordon Timms as a director on Sep 24, 2021

    		1 pagesTM01

    Termination of appointment of John David Meltham as a director on Sep 24, 2021

    		1 pagesTM01

    Termination of appointment of Keven David Parker as a director on Sep 24, 2021

    		1 pagesTM01

    Appointment of Mr Darren Lee Round as a director on Sep 24, 2021

    		2 pagesAP01
    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