PALLADIO PROPERTY LTD
| Status | DISSOLVED |
| Company No. | 08511241 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2013 |
| Age | 11 years, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 7 months, 13 days |
SUMMARY
PALLADIO PROPERTY LTD is an dissolved private limited company with number 08511241. It was incorporated 11 years, 19 days ago, on 30 April 2013 and it was dissolved 3 years, 7 months, 13 days ago, on 06 October 2020. The company address is Unit G01, Ground Floor Metroline House Unit G01, Ground Floor Metroline House, Harrow, HA1 1BQ, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
Old address: Unit G01, Ground Floor Metroline House 1181 Harrow Middlesex HA1 1BQ
New address: Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ
Change date: 2020-08-06
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
New address: Unit G01, Ground Floor Metroline House 1181 Harrow Middlesex HA1 1BQ
Change date: 2020-08-06
Old address: 40 High Street Northwood Middlesex HA6 1BN
Documents
Dissolution application strike off company
Date: 18 May 2020
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 07 May 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Robert Hemsley
Change date: 2020-01-10
Documents
Change person director company with change date
Date: 07 May 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-01
Officer name: Mrs Sarah Emily Gills
Documents
Change person secretary company with change date
Date: 07 May 2020
Action Date: 25 Aug 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Binoy Shashikant Mistry
Change date: 2019-08-25
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company previous shortened
Date: 18 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-31
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Address
Type: AD01
New address: 40 High Street Northwood Middlesex HA6 1BN
Change date: 2018-07-03
Old address: 6 Bruce Grove London N17 6RA
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 25 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Emily Gills
Appointment date: 2017-10-14
Documents
Mortgage satisfy charge full
Date: 23 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085112410004
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Change person secretary company with change date
Date: 06 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-05
Officer name: Mr Binoy Mistry
Documents
Mortgage satisfy charge full
Date: 01 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085112410002
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 11 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085112410001
Documents
Mortgage satisfy charge full
Date: 22 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085112410003
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2015
Action Date: 19 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085112410004
Charge creation date: 2015-08-19
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Appoint person secretary company with name date
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Binoy Mistry
Appointment date: 2015-06-26
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Address
Type: AD01
Old address: Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW
New address: 6 Bruce Grove London N17 6RA
Change date: 2015-06-15
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-02
Officer name: Mr James Robert Hemsley
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-02
Officer name: Alexander Mollo
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Capital name of class of shares
Date: 12 May 2014
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number
Date: 31 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085112410003
Documents
Mortgage create with deed with charge number
Date: 24 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085112410002
Documents
Capital name of class of shares
Date: 27 Nov 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Nov 2013
Action Date: 08 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Mollo
Change date: 2013-11-08
Documents
Change person director company with change date
Date: 08 Nov 2013
Action Date: 08 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-08
Officer name: Mr Stephen Glen Hemsley
Documents
Mortgage create with deed with charge number
Date: 13 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085112410001
Documents
Change registered office address company with date old address
Date: 08 Jul 2013
Action Date: 08 Jul 2013
Category: Address
Type: AD01
Old address: 7 Swallow Place London W1B 2AG United Kingdom
Change date: 2013-07-08
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