| Name: |
PALMA PICTURES LONDON LTD
PALMA PICTURES LONDON LIMITED |
| Address: | MAYFIELD, STEELS LANE, OXSHOTT, KT22 0RF |
| Incorporation Date: | 1998-09-30 |
| date | name | form type |
| 2019-08-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-09 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | CS01 |
| 2018-11-20 | PREVEXT FROM 28/02/2018 TO 30/04/2018 | AA01 |
| 2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
| 2017-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2016-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-11-17 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | 30/09/15 FULL LIST | AR01 |
| 2015-11-03 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 30/09/14 FULL LIST | AR01 |
| 2013-10-07 | 30/09/13 FULL LIST | AR01 |
| 2013-10-30 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-09 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 30/09/12 FULL LIST | AR01 |
| 2011-10-19 | 30/09/11 FULL LIST | AR01 |
| 2011-09-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 30/09/10 FULL LIST | AR01 |
| 2010-05-26 | 28/02/10 TOTAL EXEMPTION FULL | AA |
| 2010-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN DAY / 30/09/2010 | CH01 |
| 2009-07-14 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2009-10-15 | 30/09/09 FULL LIST | AR01 |
| 2008-09-10 | 28/02/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-21 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-11-05 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-06 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-08 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM:59 STANLEY ROADLONDONSW14 7EB | 287 |
| 2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-01-04 | DELIVERY EXT'D 3 MTH 28/02/04 | 244 |
| 2005-10-21 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-02-28 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-19 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-12-09 | DELIVERY EXT'D 3 MTH 28/02/03 | 244 |
| 2002-12-11 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2001-11-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2001-10-12 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | 363s |
| 2000-10-23 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS | 363s |
| 2000-08-03 | FULL ACCOUNTS MADE UP TO 28/02/00 | AA |
| 1999-04-24 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 | 225 |
| 1999-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-30 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-30 | AD 15/03/99---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1999-10-20 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-06 | SECRETARY RESIGNED | 288b |
| 1998-10-06 | DIRECTOR RESIGNED | 288b |
| 1998-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-24 12:17:45