PALATINE PRECISION (2021) LIMITED: Filings

  • Overview

    Company NamePALATINE PRECISION (2021) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13656156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PALATINE PRECISION (2021) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 30, 2024

    18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Unit 15 Enterprise Park Bala Gwynedd LL23 7NL United Kingdom to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on Nov 09, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 31, 2023

    LRESEX

    Termination of appointment of David John Freeman as a director on Aug 15, 2023

    1 pagesTM01

    Appointment of Mr Adam Keith Bartlett as a director on Sep 13, 2023

    2 pagesAP01

    Appointment of Mr Gregory Owen Easter as a director on Aug 08, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Registered office address changed from Unit 15 Enterprise Park Bala, Gwynedd, Wales LL23 7NL United Kingdom to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on Apr 04, 2023

    1 pagesAD01

    Director's details changed for David John Freeman on Apr 04, 2023

    2 pagesCH01

    Change of details for Monoflex Limited as a person with significant control on Apr 04, 2023

    2 pagesPSC05

    Registration of charge 136561560002, created on Nov 07, 2022

    82 pagesMR01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alison Patricia Louise Price as a secretary on Sep 26, 2022

    1 pagesTM02

    Termination of appointment of Alison Patricia Louise Price as a director on Sep 26, 2022

    1 pagesTM01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Registration of charge 136561560001, created on Nov 26, 2021

    18 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 01, 2021

    Statement of capital on Oct 01, 2021

    • Capital: GBP 1
    SH01

    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