PALAMINO DEVELOPMENTS LIMITED

Company number 04788325 ·

Dissolved

97 filings

Date Filing
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
21 Apr 2026 Voluntary strike-off action has been suspended · 1 page View document
21 Apr 2026 Voluntary strike-off action has been suspended View document
24 Mar 2026 First Gazette notice for voluntary strike-off View document
24 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
13 Mar 2026 Application to strike the company off the register · 3 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
18 Jun 2025 Change of details for Ms Grace Adekanmbi as a person with significant control on 2025-06-05 · 2 pages View document
18 Jun 2025 Director's details changed for Ms Grace Oluseyi Adekanmbi on 2025-06-05 · 2 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
31 Jan 2024 Unaudited abridged accounts made up to 2023-06-30 · 10 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
9 Jun 2023 Director's details changed for Mrs Grace Adekanmbi on 2023-06-08 · 2 pages View document
21 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Amended total exemption full accounts made up to 2020-06-30 · 8 pages View document
1 Dec 2021 Director's details changed for Mrs Grace Adekanmbi on 2021-12-01 · 2 pages View document
1 Dec 2021 Registered office address changed from 306-307 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to Yew Tree House Lewes Road Forest Row RH18 5AA on 2021-12-01 · 1 page View document
1 Dec 2021 Change of details for Mrs Grace Adekanmbi as a person with significant control on 2021-12-01 · 2 pages View document
1 Dec 2021 Termination of appointment of 1St Contact Secretaries Limited as a secretary on 2021-12-01 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-06-30 · 6 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
19 Dec 2020 DISS40 (DISS40(SOAD)) View document
12 Dec 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Nov 2020 FIRST GAZETTE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Jun 2018 DISS40 (DISS40(SOAD)) View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
5 Jun 2018 FIRST GAZETTE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Sep 2016 DISS40 (DISS40(SOAD)) View document
19 Sep 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
6 Sep 2016 FIRST GAZETTE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Feb 2015 APPOINTMENT TERMINATED, SECRETARY TIMI OLOWE View document
24 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE OLOWE / 28/01/2015 View document
27 Jan 2015 Registered office address changed from , 78 Love Lane, Aveley Village, South Ockendon, Essex, RM15 4HU to Yew Tree House Lewes Road Forest Row RH18 5AA on 2015-01-27 · 1 page View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE OLOWE / 04/12/2014 View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 78 LOVE LANE AVELEY VILLAGE SOUTH OCKENDON ESSEX RM15 4HU View document
3 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
29 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE OLOWE / 05/06/2010 View document
15 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
15 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 05/06/2010 View document
22 Jan 2010 30/06/09 TOTAL EXEMPTION FULL View document
15 Dec 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1 1DG View document
15 Dec 2009 Registered office address changed from , Castlewood House, 77-91 New Oxford Street, London, WC1 1DG on 2009-12-15 · 1 page View document
12 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
12 Dec 2008 30/06/08 TOTAL EXEMPTION FULL View document
12 Dec 2008 30/06/07 TOTAL EXEMPTION FULL View document
5 Dec 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
15 Oct 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jul 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
11 May 2006 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2 BRONTE CLOSE TILBURY ESSEX RM18 8BH View document
10 Feb 2006 287 · 1 page View document
20 Jun 2005 NEW SECRETARY APPOINTED View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 Nov 2004 287 · 1 page View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View document
24 Nov 2004 SECRETARY RESIGNED View document
1 Sep 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View document
24 Jun 2003 287 · 1 page View document
24 Jun 2003 DIRECTOR RESIGNED View document
5 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document