R P S PALMERS LTD.

Company Documents

DateDescription
04/12/184 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1818 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/09/187 September 2018 APPLICATION FOR STRIKING-OFF

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08/08/188 August 2018 PREVEXT FROM 31/12/2017 TO 30/04/2018

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/11/127 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KERR / 29/10/2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 29/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PALMER / 29/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/086 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR APPOINTED RICHARD PALMER

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30/06/0830 June 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL PALMER

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30/06/0830 June 2008 DIRECTOR APPOINTED PATRICIA KERR

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN PALMER

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR PAMELA DEARMAN

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02/01/082 January 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/067 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HR

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13/11/0213 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/12/995 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/12/9717 December 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 5TH FLOOR AVON HOUSE 360/366 OXFORD STREET LONDON W1N 0LE

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31/10/9731 October 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/11/9611 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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06/10/966 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/01/962 January 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/11/948 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/11/9315 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/11/924 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/10/9121 October 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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06/02/916 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/02/916 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/10/901 October 1990 COMPANY NAME CHANGED REGENT PET STORES (PALMERS) LIMI TED CERTIFICATE ISSUED ON 02/10/90

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17/04/9017 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/04/9017 April 1990 REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 33, 35 AND 37 PARKWAY CAMDEN TOWN LONDON NW1 7PN

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17/04/9017 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/01/8926 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/04/887 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/04/887 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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08/11/868 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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08/11/868 November 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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12/10/4912 October 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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