PALAZZO ENTERPRISES LIMITED


Registered number: 04540639
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Name: PALAZZO ENTERPRISES LIMITED
PALAZZO ENTERPRISES LTD
Address: 1A MARKET SQUARE, STONY STRATFORD, MILTON KEYNES, MK11 1BE
Incorporation Date: 2002-09-20

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-25 APPLICATION FOR STRIKING-OFF DS01
2016-05-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-26 20/09/15 FULL LIST AR01
2014-08-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-22 20/09/14 FULL LIST AR01
2013-09-23 20/09/13 FULL LIST AR01
2013-05-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-21 20/09/12 FULL LIST AR01
2011-06-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-22 20/09/11 FULL LIST AR01
2010-09-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-11 REGISTERED OFFICE CHANGED ON 11/06/2010 FROMRUSHMEREBROUGHTONMILTON KEYNESMK10 9AA AD01
2010-10-14 20/09/10 FULL LIST AR01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WOLFSON / 20/09/2010 CH01
2009-10-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-09 20/09/09 FULL LIST AR01
2009-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-08-29 APPOINTMENT TERMINATED SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED 288b
2008-10-02 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2008-10-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLFSON / 02/10/2008 288c
2007-09-21 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-02 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-22 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363a
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-27 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2004-11-03 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 225
2003-09-03 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-07 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2003-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2002-09-30 DIRECTOR RESIGNED 288b
2002-10-06 NEW SECRETARY APPOINTED 288a
2002-10-06 REGISTERED OFFICE CHANGED ON 06/10/02 FROM:ADVALOREM2-3 BASSETT COURT BROAD STREETNEWPORT PAGNELMK16 0JN 287
2002-10-06 NEW DIRECTOR APPOINTED 288a
2002-09-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-30 REGISTERED OFFICE CHANGED ON 30/09/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-09-30 SECRETARY RESIGNED 288b

Last update: 2020-02-14 20:58:53