PALLADIUM PROPERTIES LTD

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Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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27/03/2427 March 2024 Application to strike the company off the register

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26/03/2426 March 2024 Previous accounting period shortened from 2024-06-30 to 2023-10-31

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-10-31

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Cessation of Pawel Blachut as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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25/07/2325 July 2023 Termination of appointment of Pawel Blachut as a director on 2023-07-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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08/06/238 June 2023 Appointment of Mr Pawel Blachut as a director on 2023-06-08

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08/06/238 June 2023 Notification of Pawel Blachut as a person with significant control on 2023-06-08

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08/06/238 June 2023 Change of details for Mr Jerzy Tadeusz Puchala as a person with significant control on 2023-06-08

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05/04/235 April 2023 Confirmation statement made on 2023-03-30 with updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Termination of appointment of Pawel Mieszko Jegor as a director on 2021-04-14

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25/06/2125 June 2021 Change of details for Mr Jerzy Tadeusz Puchala as a person with significant control on 2021-04-14

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25/06/2125 June 2021 Cessation of Pawel Mieszko Jegor as a person with significant control on 2021-04-14

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25/06/2125 June 2021 Confirmation statement made on 2021-04-14 with updates

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23/06/2123 June 2021 Registered office address changed from International House 64 Nile Street London N1 7SR England to 27 Old Gloucester Street London WC1N 3AX on 2021-06-23

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24/02/2124 February 2021 30/06/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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29/10/1929 October 2019 CESSATION OF JAKUB BORONCZYK AS A PSC

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAKUB BORONCZYK

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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