PALL MALL PRODUCTS LIMITED

Company number 06493975

Date	Type	Description	View / Download
26 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
05 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 12 January 2018	(20 pages)
16 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017	(2 pages)
07 Apr 2017	CH03	Secretary's details changed for Mrs Jean Mckay Ellis on 10 February 2017	(1 page)
16 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13	(1 page)
26 Jan 2017	4.20	Statement of affairs with form 4.19	(12 pages)
14 Dec 2016	AD01	Registered office address changed from Unit 5 Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 December 2016	(1 page)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
03 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(5 pages)
01 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(5 pages)
12 Feb 2015	CH01	Director's details changed for Santosh Bhaskaran Chittah on 1 March 2014	(2 pages)
12 Feb 2015	CH01	Director's details changed for Santosh Bhaskaran Chittah on 1 March 2014	(2 pages)
26 Jun 2014	AP03	Appointment of Mrs Jean Mckay Ellis as a secretary	(2 pages)
17 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(4 pages)
21 Aug 2013	AD01	Registered office address changed from Unit a Maritime Park Dock Road Wallasey Wirral CH41 1HW United Kingdom on 21 August 2013	(1 page)
12 Jul 2013	TM02	Termination of appointment of Janet Eastwood as a secretary	(1 page)
02 Jul 2013	AP03	Appointment of Miss Janet Eastwood as a secretary	(1 page)
15 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
14 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AD01	Registered office address changed from Maritime Park Ii Dock Road Wallasey Wirral CH41 1HW United Kingdom on 14 February 2013	(1 page)