PALL MALL DIRECTORIES LIMITED filing history - Find and update company information

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PALL MALL DIRECTORIES LIMITED

Company number 05355303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2016	4.68	Liquidators' statement of receipts and payments to 2 March 2016	View PDF Liquidators' statement of receipts and payments to 2 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 24 August 2015	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
05 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 8 pages (8 pages)
12 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 15 pages (15 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
25 Feb 2013	TM01	Termination of appointment of Tomoko Fujita as a director	View PDF Termination of appointment of Tomoko Fujita as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
15 Jun 2012	CH01	Director's details changed for Simon James Cumming on 29 May 2012	View PDF Director's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 20/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 20/02/2012 - link opens in a new window - 19 pages (19 pages)
22 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Oct 2011	TM01	Termination of appointment of Vincent Fandozzi as a director	View PDF Termination of appointment of Vincent Fandozzi as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AP01	Appointment of Simon James Cumming as a director	View PDF Appointment of Simon James Cumming as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
07 Apr 2011	AP01	Appointment of May Alexandra Livingstone as a director	View PDF Appointment of May Alexandra Livingstone as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AP01	Appointment of Vincent Fandozzi as a director	View PDF Appointment of Vincent Fandozzi as a director - link opens in a new window - 3 pages (3 pages)

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