PALOMA UK LIMITED

Name:	PALOMA UK LIMITED RENOVO CLASSICS LTD
Address:	2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AN
Incorporation Date:	2002-11-07

Company Documents

date	name	form type
2020-09-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-24	APPLICATION FOR STRIKING-OFF	DS01
2020-02-04	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-01-06	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES	CS01
2019-02-25	REGISTERED OFFICE CHANGED ON 25/02/2019 FROMBRIDGE HOUSE4 BOROUGH HIGH STREETLONDONSE1 9QR	AD01
2018-10-16	PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN FAIRCHILD / 06/04/2016	PSC04
2018-07-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18	AA
2018-11-07	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES	CS01
2017-11-01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAIRCHILD / 01/11/2017	CH01
2017-11-01	SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FAIRCHILD / 01/11/2017	CH03
2017-11-02	PSC'S CHANGE OF PARTICULARS / MR MARK FAIRCHILD / 06/04/2016	PSC04
2017-11-01	PSC'S CHANGE OF PARTICULARS / MR MARK FAIRCHILD / 01/11/2017	PSC04
2017-11-07	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES	CS01
2017-03-06	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-11-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17	AA
2016-11-29	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	CS01
2016-03-07	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-06-20	DISS40 (DISS40(SOAD))	DISS40
2015-12-04	07/11/15 FULL LIST	AR01
2015-06-18	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-06-02	FIRST GAZETTE	GAZ1
2015-06-25	COMPANY NAME CHANGED PALOMA UK LIMITEDCERTIFICATE ISSUED ON 25/06/15	CERTNM
2014-04-24	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-12-04	07/11/14 FULL LIST	AR01
2013-01-07	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-12-20	PREVEXT FROM 31/03/2013 TO 31/05/2013	AA01
2013-12-04	07/11/13 FULL LIST	AR01
2012-12-04	07/11/12 FULL LIST	AR01
2012-01-06	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-07	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-12-02	07/11/11 FULL LIST	AR01
2011-12-02	DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRCHILD / 18/11/2011	CH01
2010-12-06	07/11/10 FULL LIST	AR01
2010-01-12	DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRCHILD / 01/10/2009	CH01
2010-01-22	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-01-12	07/11/09 FULL LIST	AR01
2010-01-12	SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FAIRCHILD / 01/10/2009	CH03
2010-12-06	DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRCHILD / 01/04/2010	CH01
2009-02-05	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-11-07	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS	363a
2007-11-21	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS	363a
2007-05-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-11-20	LOCATION OF REGISTER OF MEMBERS	353
2007-10-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-06-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-11-13	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS	363a
2005-11-08	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS	363a
2004-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-11-23	RETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS	363a
2003-12-03	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04	225
2003-12-03	SECRETARY RESIGNED	288b
2003-11-24	SECRETARY RESIGNED	288b
2003-11-21	REGISTERED OFFICE CHANGED ON 21/11/03 FROM:SANDRINGHAM HOUSE199 SOUTHWARK BRIDGE ROADLONDONSE1 0HA	287
2003-11-24	DIRECTOR RESIGNED	288b
2003-12-03	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS	363a
2003-12-03	SECRETARY RESIGNED	288b
2002-12-10	NEW SECRETARY APPOINTED	288a
2002-12-10	NEW DIRECTOR APPOINTED	288a
2002-11-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC