PALLADION LTD

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Company Documents

DateDescription
02/11/192 November 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/08/192 August 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM C/O JOHNSTON CARMICHAEL 107-111 FLEET STREET LONDON EC4A 2AB

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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26/02/1926 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/02/1926 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/02/1926 February 2019 SPECIAL RESOLUTION TO WIND UP

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/09/1824 September 2018 CURREXT FROM 30/08/2018 TO 31/10/2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, NO UPDATES

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/11/1523 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/11/1424 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 August 2014

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30/08/1430 August 2014 Annual accounts for year ending 30 Aug 2014

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28/11/1328 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 2A HORSE ROAD TROWBRIDGE WILTSHIRE BA14 7PE UNITED KINGDOM

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29/09/1329 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13

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27/09/1327 September 2013 PREVSHO FROM 30/11/2013 TO 30/08/2013

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30/08/1330 August 2013 Annual accounts for year ending 30 Aug 2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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