PALASON (CLC) LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Liquidators' statement of receipts and payments to 2024-10-13 |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-10-13 |
| 27/07/2327 July 2023 | Registered office address changed from 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-07-27 |
| 14/11/2214 November 2022 | Liquidators' statement of receipts and payments to 2022-10-13 |
| 07/11/227 November 2022 | Removal of liquidator by court order |
| 07/11/227 November 2022 | Appointment of a voluntary liquidator |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Statement of affairs |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Appointment of a voluntary liquidator |
| 20/10/2120 October 2021 | Registered office address changed from 7 Heathlee Road Crayford Dartford DA1 3PW England to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2021-10-20 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR TOMAS HRIANKA |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 14/10/2014 October 2020 | CESSATION OF PHILLIP MICHAEL LEE AS A PSC |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEE |
| 30/09/2030 September 2020 | CESSATION OF JOHN AMBROSE COLEE AS A PSC |
| 18/08/2018 August 2020 | COMPANY NAME CHANGED CLC ACCOUNTANTS & BUSINESS ADVISORS LTD CERTIFICATE ISSUED ON 18/08/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075759250001 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075759250002 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL LEE / 17/03/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 106 |
| 06/06/146 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | ADOPT ARTICLES 28/11/2013 |
| 05/12/135 December 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075759250001 |
| 03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR DAVID LUKE CLEGG |
| 17/01/1317 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM |
| 20/09/1220 September 2012 | COMPANY NAME CHANGED CLC SEDULO LIMITED CERTIFICATE ISSUED ON 20/09/12 |
| 14/09/1214 September 2012 | CHANGE OF NAME 10/09/2012 |
| 13/04/1213 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JOHN AMBROSE COLEE |
| 15/03/1215 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1215 March 2012 | COMPANY NAME CHANGED COWGILL HOLLOWAY SBU LIMITED CERTIFICATE ISSUED ON 15/03/12 |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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