Companies House does not verify the accuracy of the information filed

Advanced company search

PALLADIUM GROUP LIMITED

Company number 04084012

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	SH19	Statement of capital on 4 March 2014 GBP 1	View PDF Statement of capital on 4 March 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	CAP-SS	Solvency statement dated 19/02/14	View PDF Solvency statement dated 19/02/14 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	View PDF Annual return made up to 29 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	TM01	Termination of appointment of Pablo Diego Pidelaserra as a director	View PDF Termination of appointment of Pablo Diego Pidelaserra as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
08 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	CH01	Director's details changed for David Allen Lubin on 29 September 2010	View PDF Director's details changed for David Allen Lubin on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Pablo Diego Pidelaserra on 29 September 2010	View PDF Director's details changed for Pablo Diego Pidelaserra on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Kevin Leslie Beare on 12 February 2010	View PDF Secretary's details changed for Kevin Leslie Beare on 12 February 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	288a	Director appointed pablo diego pidelaserra	View PDF Director appointed pablo diego pidelaserra - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	288b	Appointment terminated director mathias mangels	View PDF Appointment terminated director mathias mangels - link opens in a new window - 1 page (1 page)
22 Jun 2009	288a	Director appointed christopher david mordas	View PDF Director appointed christopher david mordas - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?