PALEOPAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 01/08/251 August 2025 New | Termination of appointment of Harry James Christopher Cowup as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Roger Stephen Walkden as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Cessation of Harry James Christopherr Cowup as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Cessation of Roger Stephen Walkden as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Roger Stephen Walkden as a secretary on 2025-08-01 |
| 08/06/248 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 08/06/248 June 2024 | Accounts for a dormant company made up to 2023-10-15 |
| 15/10/2315 October 2023 | Annual accounts for year ending 15 Oct 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-10-15 |
| 15/11/2215 November 2022 | Appointment of Mr. Harry James Christopher Cowup as a director on 2022-07-01 |
| 15/11/2215 November 2022 | Cessation of Pascal Joseph Emile Marie Corfmat as a person with significant control on 2022-06-08 |
| 15/11/2215 November 2022 | Notification of Harry James Christopherr Cowup as a person with significant control on 2022-07-01 |
| 15/10/2215 October 2022 | Annual accounts for year ending 15 Oct 2022 |
| 15/10/2115 October 2021 | Annual accounts for year ending 15 Oct 2021 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 12/06/2112 June 2021 | Notification of Pascal Corfmat as a person with significant control on 2021-03-26 |
| 10/06/2110 June 2021 | CESSATION OF JESSICA SHANAHAN AS A PSC |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/20 |
| 05/12/205 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA SHANAHAN |
| 05/12/205 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHANAHAN |
| 15/10/2015 October 2020 | Annual accounts for year ending 15 Oct 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 12/06/2012 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/19 |
| 15/10/1915 October 2019 | Annual accounts for year ending 15 Oct 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/18 |
| 15/10/1815 October 2018 | Annual accounts for year ending 15 Oct 2018 |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 15/10/1715 October 2017 | Annual accounts for year ending 15 Oct 2017 |
| 24/06/1724 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/16 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/10/1615 October 2016 | Annual accounts for year ending 15 Oct 2016 |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/15 |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts for year ending 15 Oct 2015 |
| 28/06/1528 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/06/1528 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/14 |
| 15/10/1415 October 2014 | Annual accounts for year ending 15 Oct 2014 |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/13 |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts for year ending 15 Oct 2013 |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/12 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts for year ending 15 Oct 2012 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/11 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/10 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHANAHAN / 01/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN WALKDEN / 01/06/2010 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/08 |
| 06/06/096 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/05 |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/04 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/02 |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/10/01 |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/10/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/10/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/10/98 |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/10/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/10/96 |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/10/95 |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | SECRETARY RESIGNED |
| 09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/10/94 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/91 |
| 18/11/9118 November 1991 | ACCOUNTING REF. DATE SHORT FROM 05/11 TO 15/10 |
| 04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 30/11/8930 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/10/89 |
| 30/11/8930 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/89 |
| 28/11/8828 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/11 |
| 08/11/888 November 1988 | ALTER MEM AND ARTS 261088 |
| 08/11/888 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company