PALOMA DIGITAL LIMITED

Company Documents

DateDescription
18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/02/2518 February 2025 Return of final meeting in a creditors' voluntary winding up

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29/05/2429 May 2024 Registered office address changed from 128 City Road London EC1V 2NX England to 100 Barbirolli Square Manchester M2 3BD on 2024-05-29

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11/05/2411 May 2024 Statement of affairs

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11/05/2411 May 2024 Appointment of a voluntary liquidator

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11/05/2411 May 2024 Resolutions

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11/05/2411 May 2024 Resolutions

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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08/01/248 January 2024 Termination of appointment of Rio Quinlivan as a director on 2024-01-08

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08/01/248 January 2024 Termination of appointment of Michael Anthony Carr as a director on 2024-01-08

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24/10/2324 October 2023 Registered office address changed from Office 229 275 Deansgate Manchester M3 4EL England to 128 City Road London EC1V 2NX on 2023-10-24

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04/10/234 October 2023 Appointment of Mr Rio Quinlivan as a director on 2023-10-04

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04/10/234 October 2023 Appointment of Mr Michael Anthony Carr as a director on 2023-10-04

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29/09/2329 September 2023 Termination of appointment of Michael Bowie Mcallister as a director on 2023-09-29

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13/09/2313 September 2023 Appointment of Mr Michael Bowie Mcallister as a director on 2023-09-01

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19/05/2319 May 2023 Confirmation statement made on 2023-05-04 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/07/192 July 2019 30/04/19 TOTAL EXEMPTION FULL

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/05/1721 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BADDELEY / 20/05/2017

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21/05/1721 May 2017 REGISTERED OFFICE CHANGED ON 21/05/2017 FROM 2911 BEETHAM TOWER 301 DEANSGATE MANCHESTER M3 4LT UNITED KINGDOM

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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03/05/163 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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