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PALMSHAWS LIMITED - Castlegate House, 36 Castle Street, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02321046
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Castlegate House
- 36 Castle Street
- Hertford
- Hertfordshire
- SG14 1HH Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH UK
Management
- Managing Directors
- HURRELL, James Stephen
- NEWBIGGING, Bruce Robert
- RATHBONE DIRECTORS LIMITED
- Company secretaries
- RATHBONE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-23
- Dissolved on
- 2020-02-29
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jean-Louis Flageul
- Mr Jean-Louis Flageul
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-05-23
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PALMSHAWS LIMITED Company Description
- PALMSHAWS LIMITED is a ltd registered in United Kingdom with the Company reg no 02321046. Its current trading status is "closed". It was registered 1988-11-23. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-23.It can be contacted at Castlegate House .
Get PALMSHAWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palmshaws Limited - Castlegate House, 36 Castle Street, Hertford, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02321046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02321046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-29) - GAZ2
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keyboard_arrow_right 2019
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resolution (2019-01-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-22) - 600
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liquidation-voluntary-members-return-of-final-meeting (2019-11-29) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-22) - LIQ01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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change-corporate-director-company-with-change-date (2017-08-01) - CH02
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change-corporate-secretary-company-with-change-date (2017-08-01) - CH04
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-03-13) - CH02
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-07-26) - CH01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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change-corporate-secretary-company-with-change-date (2012-03-13) - CH04
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termination-director-company-with-name (2012-10-03) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
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change-corporate-director-company-with-change-date (2010-06-16) - CH02
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appoint-person-director-company-with-name (2010-06-14) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-10) - AA
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legacy (2009-06-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-20) - AA
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-05-09) - AA
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accounts-with-accounts-type-total-exemption-full (2005-07-05) - AA
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-09) - AA
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legacy (2004-06-25) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-08) - AA
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legacy (2003-06-27) - 363s
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legacy (2003-03-23) - 288b
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legacy (2003-03-23) - 288a
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keyboard_arrow_right 2002
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legacy (2002-06-19) - 363s
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legacy (2002-06-18) - 288b
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legacy (2002-06-18) - 288a
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legacy (2002-04-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-04-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-28) - 288b
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legacy (2001-10-15) - 288a
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legacy (2001-10-15) - 288b
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legacy (2001-06-05) - 363s
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legacy (2001-03-01) - 288a
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legacy (2001-02-27) - 288b
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-09-15) - AA
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legacy (2000-06-14) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-21) - AA
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legacy (1999-06-18) - 363s
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-29) - AA
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legacy (1998-06-18) - 288a
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legacy (1998-06-18) - 288b
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legacy (1998-06-11) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-28) - 288c
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legacy (1997-10-28) - 287
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accounts-with-made-up-date (1997-10-27) - AA
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legacy (1997-06-18) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-06) - 363s
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accounts-with-made-up-date (1996-10-13) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-19) - 363s
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accounts-with-accounts-type-small (1995-07-14) - AA
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-06-08) - 363s
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-09-16) - AA
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legacy (1993-09-10) - 288
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legacy (1993-06-18) - 363s
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legacy (1993-01-04) - 88(2)R
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legacy (1993-01-04) - 123
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resolution (1993-01-04) - RESOLUTIONS
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-01) - AA
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legacy (1992-06-23) - 363s
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accounts-with-made-up-date (1992-11-01) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-24) - 363b
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accounts-with-made-up-date (1991-06-16) - AA
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keyboard_arrow_right 1990
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legacy (1990-12-19) - 88(2)R
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legacy (1990-12-19) - 123
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legacy (1990-06-13) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-11) - 88(2)R
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legacy (1989-08-10) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-12-20) - 288
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legacy (1988-12-20) - 287
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memorandum-articles (1988-12-19) - MEM/ARTS
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resolution (1988-12-19) - RESOLUTIONS
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incorporation-company (1988-11-23) - NEWINC
