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PALACE CAPITAL (LEEDS) LIMITED

Company number 06068651

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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)
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,000,002
19 Aug 2015 CH01 Director's details changed for Mr Stanley Harold Davis on 12 August 2015
15 Jul 2015 AP01 Appointment of Mr Stephen John Silvester as a director on 1 July 2015
14 Jul 2015 AA Full accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
28 May 2015 AP01 Appointment of David Malcolm Kaye as a director on 27 May 2015
28 May 2015 AP01 Appointment of Mr Richard Paul Starr as a director on 27 May 2015
13 May 2015 MR01 Registration of charge 060686510001, created on 8 May 2015
20 Jan 2015 CERTNM Company name changed equalgold LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
05 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
06 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Aug 2010 TM01 Termination of appointment of Larry Lipman as a director
09 Aug 2010 TM01 Termination of appointment of Paul Davis as a director
09 Aug 2010 AP01 Appointment of Ronald Neil Sinclair as a director
09 Aug 2010 AP01 Appointment of Mr Stanley Harold Davis as a director
09 Aug 2010 TM02 Termination of appointment of Paul Davis as a secretary
09 Aug 2010 AP03 Appointment of David Malcolm Kaye as a secretary