PALL MALL PARTNERS LIMITED


Registered number: 06090408
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Name: PALL MALL PARTNERS LIMITED
PALL MALL PARTNERS LTD
Address: 22 BUTT STREET, MINCHINHAMPTON, STROUD, ENGLAND, GL6 9JS
Incorporation Date: 2007-02-08

Company status: Dissolved


Company Documents

date name form type
2018-04-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BAUER PSC01
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-10 DISS40 (DISS40(SOAD)) DISS40
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-27 APPLICATION FOR STRIKING-OFF DS01
2018-04-09 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES CS01
2018-04-05 13/10/15 STATEMENT OF CAPITAL GBP 1554924 SH01
2017-12-05 FIRST GAZETTE GAZ1
2017-08-30 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-10-18 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM52A CROMWELL ROADLONDONSW7 5BE AD01
2017-05-02 FIRST GAZETTE GAZ1
2017-07-15 DISS40 (DISS40(SOAD)) DISS40
2016-05-27 08/02/16 FULL LIST AR01
2016-10-04 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-16 CURREXT FROM 30/06/2015 TO 31/12/2015 AA01
2015-03-02 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-01 06/05/15 STATEMENT OF CAPITAL GBP 1554924 SH01
2015-03-02 08/02/15 FULL LIST AR01
2015-04-23 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 AAMD
2014-08-01 APPOINTMENT TERMINATED, DIRECTOR EDWIN HAYTON TM01
2014-10-28 03/07/14 STATEMENT OF CAPITAL GBP 1554924 SH01
2014-01-10 APPOINTMENT TERMINATED, SECRETARY KAREN MARRIOTT TM02
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR NIKLAS HAINLEIN TM01
2014-04-23 APPOINTMENT TERMINATED, DIRECTOR THERESA HICKMAN TM01
2014-02-10 08/02/14 FULL LIST AR01
2013-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 AA
2013-02-10 21/11/12 STATEMENT OF CAPITAL GBP 1436233 SH01
2013-04-17 18/01/13 STATEMENT OF CAPITAL GBP 1484904 SH01
2013-03-08 08/02/13 FULL LIST AR01
2013-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-04-22 18/02/13 STATEMENT OF CAPITAL GBP 1510521 SH01
2013-04-23 SECOND FILING WITH MUD 08/02/13 FOR FORM AR01 RP04
2013-05-03 17/04/13 STATEMENT OF CAPITAL GBP 1537846 SH01
2013-04-22 18/03/13 STATEMENT OF CAPITAL GBP 1527599 SH01
2013-02-10 17/12/12 STATEMENT OF CAPITAL GBP 1463557 SH01
2012-01-24 APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER TM01
2012-04-16 27/02/12 STATEMENT OF CAPITAL GBP 1275135 SH01
2012-06-22 14/05/12 STATEMENT OF CAPITAL GBP 1343446 SH01
2012-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAUER / 01/11/2011 CH01
2012-10-18 19/09/12 STATEMENT OF CAPITAL GBP 1397391 SH01
2012-09-02 DIRECTOR APPOINTED MR NIKLAS JOHANNES HAINLEIN AP01
2012-03-08 08/02/12 FULL LIST AR01
2012-09-03 DIRECTOR APPOINTED THERESA MARIE HICKMAN AP01
2012-09-02 DIRECTOR APPOINTED MR EDWIN CHARLES HAYTON AP01
2012-09-23 27/07/12 STATEMENT OF CAPITAL GBP 1366651 SH01
2012-11-20 22/10/12 STATEMENT OF CAPITAL GBP 1417884 SH01
2012-09-23 22/08/12 STATEMENT OF CAPITAL GBP 1380313 SH01
2012-04-16 23/03/12 STATEMENT OF CAPITAL GBP 1292213 SH01
2012-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2012-07-11 23/04/12 STATEMENT OF CAPITAL GBP 1357310 SH01
2011-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAUER / 01/07/2011 CH01
2011-08-19 20/05/11 STATEMENT OF CAPITAL GBP 1181208 SH01
2011-12-12 21/11/11 STATEMENT OF CAPITAL GBP 1266596 SH01
2011-02-09 19/01/11 STATEMENT OF CAPITAL GBP 1181208 SH01
2011-03-04 08/02/11 FULL LIST AR01
2010-05-28 14/05/10 STATEMENT OF CAPITAL GBP 1553125 SH01
2010-09-13 SECRETARY APPOINTED KAREN ALISON MARRIOTT AP03
2010-09-13 APPOINTMENT TERMINATED, SECRETARY DBA SECRETARIES LIMITED TM02
2010-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RAYNER / 06/08/2010 CH01
2010-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA

Last update: 2020-11-02 21:30:32