05378720 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 29/12/1829 December 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM PARK HILL BUSINESS CENTRE WALTON ROAD WETHERBY LS22 5DZ |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO PALLAN / 01/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM CONVENTION HOUSE ST MARYS STREET LEEDS LS9 7DP |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PALLAN |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1323 September 2013 | COMPANY NAME CHANGED JO PALLAN AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/09/13 |
| 12/09/1312 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 1 MOOR ALLERTON AVENUE LEEDS LS17 6SG UNITED KINGDOM |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | SECOND FILING FOR FORM SH01 |
| 06/02/126 February 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR PALLAN / 21/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR SANJAY KUMAR PALLAN |
| 21/12/1121 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 100 |
| 20/12/1120 December 2011 | COMPANY NAME CHANGED DEFINING ELEMENTS LTD CERTIFICATE ISSUED ON 20/12/11 |
| 22/08/1122 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS JO PALLAN |
| 10/08/1010 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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