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PARK WIRE DISPLAYS LIMITED

Company number 00787176

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
11 Nov 2015 TM02 Termination of appointment of Zoe Smith as a secretary on 11 November 2015
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
04 Apr 2015 MR04 Satisfaction of charge 1 in full
30 Mar 2015 AD01 Registered office address changed from 63a Hawkes Road Kingston upon Thames Surrey KT1 3EF to 1 -5 (Suite E) Canfield Place London NW6 3BT on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Andrew John Payne as a secretary on 27 March 2015
30 Mar 2015 AP03 Appointment of Ms Zoe Smith as a secretary on 27 March 2015
30 Mar 2015 TM01 Termination of appointment of David Richard Payne as a director on 27 March 2015
30 Mar 2015 TM01 Termination of appointment of Andrew John Payne as a director on 27 March 2015
30 Mar 2015 AP01 Appointment of Mr Richard Howard Hartley as a director on 27 March 2015
04 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,000
16 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Andrew John Payne on 1 September 2010
15 Oct 2010 CH01 Director's details changed for David Richard Payne on 1 September 2010
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009