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FOUR PARK LANE INVESTMENTS LIMITED

Company number 00512455

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-15
25 Mar 2011 AD01 Registered office address changed from C/O Jack Ross Barnfield House the Approach Blackfriars Road Manchester M3 7BX on 25 March 2011
23 Mar 2011 4.70 Declaration of solvency
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 8,000
19 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Dec 2009 AA Accounts for a small company made up to 30 April 2009
08 Jan 2009 363a Return made up to 21/12/08; full list of members
16 Dec 2008 AA Accounts for a small company made up to 30 April 2008
16 Jan 2008 363a Return made up to 21/12/07; full list of members
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Jan 2008 288c Director's particulars changed
07 Nov 2007 AA Accounts for a small company made up to 30 April 2007
06 Jun 2007 287 Registered office changed on 06/06/07 from: c o jack ross and co grange house 17 27 john dalton street manchester M2 6FW
11 Jan 2007 363a Return made up to 21/12/06; full list of members
06 Nov 2006 AA Accounts for a small company made up to 30 April 2006
27 Jan 2006 363s Return made up to 21/12/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Feb 2005 363s Return made up to 21/12/04; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Jan 2004 363s Return made up to 21/12/03; full list of members