PALIGAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Return of final meeting in a members' voluntary winding up |
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-10-23 |
| 16/01/2416 January 2024 | Satisfaction of charge 041596040006 in full |
| 02/11/232 November 2023 | Declaration of solvency |
| 02/11/232 November 2023 | Registered office address changed from Paligap Ltd 6D Littlecombe Business Park Lister Road Dursley GL11 4BA United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-11-02 |
| 02/11/232 November 2023 | Appointment of a voluntary liquidator |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 09/03/239 March 2023 | Secretary's details changed for Mrs Kerry Beecham on 2023-03-09 |
| 09/03/239 March 2023 | Registered office address changed from Unit 1 Armstrong Way Yate Road Yate Bristol BS37 5AA England to Paligap Ltd 6D Littlecombe Business Park Lister Road Dursley GL11 4BA on 2023-03-09 |
| 09/03/239 March 2023 | Change of details for Mr Mark Brinley Aldo Edwards as a person with significant control on 2023-03-09 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Registration of charge 041596040006, created on 2022-03-23 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 14/02/2214 February 2022 | Registered office address changed from Unit 5, C/O Gent Transport Badminton Road Trading Estate Yate Bristol BS37 5NS England to Unit 1 Armstrong Way Yate Road Yate Bristol BS37 5AA on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Registration of charge 041596040005, created on 2021-11-29 |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 140 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM UNIT 2 DANBURY HOUSE GREAT WESTERN BUSINESS PARK YATE BRISTOL BS37 5NG |
| 05/11/195 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNIGHT |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR KENNETH KNIGHT |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/05/1728 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 149 |
| 24/05/1724 May 2017 | ADOPT ARTICLES 24/04/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 02/10/162 October 2016 | 20/05/10 STATEMENT OF CAPITAL GBP 140 |
| 02/10/162 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARIAN CONN |
| 02/04/152 April 2015 | SECRETARY APPOINTED MRS KERRY BEECHAM |
| 16/03/1516 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 14/08/1414 August 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 18/03/1418 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/03/1314 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 02/03/122 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JOSEPH BUTLER / 01/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LANE / 01/03/2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM UNIT 9 WILLMENT WAY AVONMOUTH BRISTOL BS11 8DJ |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 08/05/088 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/07/0717 July 2007 | AUDITOR'S RESIGNATION |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: ONE REDCLIFF STREET BRISTOL BS99 7JZ |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ONE REDCLIFFE STREET BISTOL BS99 7ZZ |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 04/09/014 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | COMPANY NAME CHANGED ACRAMAN (245) LIMITED CERTIFICATE ISSUED ON 06/04/01 |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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