PALL MALL PROPERTY DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1318 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/04/1322 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 51 GROSVENOR STREET LONDON W1K 3HH |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 51 GROSVENOR STREET LONDON W1K 3HH |
| 27/03/1327 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1327 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1327 March 2013 | DECLARATION OF SOLVENCY |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LGL TRUSTEES LIMITED / 30/01/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN FRANCIS LYNCH / 30/01/2012 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | CORPORATE SECRETARY APPOINTED LGL TRUSTEES LIMITED |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY AZHAR KHAN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AZHAR KHAN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY |
| 01/04/111 April 2011 | DIRECTOR APPOINTED OWEN FRANCIS LYNCH |
| 01/04/111 April 2011 | DIRECTOR APPOINTED OWEN JOHN DANNATT |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ASHAR ALI KHAN / 28/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZHAR ALI KHAN / 28/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLARK / 28/03/2010 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED AZHAR ALI KHAN |
| 16/01/0916 January 2009 | SECRETARY APPOINTED ASHAR ALI KHAN |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MICHAEL JOHN CLARK |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM 25 HANOVER SQUARE LONDON W1S 1JF |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
| 28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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