PALOMINO WORLD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Statement of capital on 2024-11-08 |
| 08/11/248 November 2024 | |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 18/05/2218 May 2022 | Director's details changed for Mr Paul Stewart Willcock on 2022-05-18 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTING UK PLC |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR JAMES AXELBY |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED PAUL STEWART WILLCOCK |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' SRI CHOONG YAN LEE / 02/10/2013 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' CHOONG YAN LEE / 28/12/2011 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED CHOONG YAN LEE |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 266239 |
| 23/09/1023 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1023 September 2010 | ADOPT ARTICLES 25/06/2010 |
| 01/03/101 March 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 1 DERRY STREET KENSINGTON LONDON W8 5NN |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | S366A DISP HOLDING AGM 17/10/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 02/12/042 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED FALLBRIGHT LIMITED CERTIFICATE ISSUED ON 18/11/04 |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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