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PARK HUMAN RESOURCES LIMITED

Company number 00788113

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2016 AD01 Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street London W1H 7AA to Suite 2.01 17,Hanover Square London W1S 1BN on 1 February 2016
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2013 AP03 Appointment of Mr David Ross Hooper as a secretary
05 Sep 2013 TM01 Termination of appointment of Julian Maslen as a director
05 Sep 2013 TM02 Termination of appointment of Julian Maslen as a secretary
22 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
26 Jul 2013 AD01 Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ on 26 July 2013
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Simon John Howard on 6 March 2012
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
17 Aug 2010 TM02 Termination of appointment of Michael Warren as a secretary
17 Aug 2010 AP03 Appointment of Mr Julian David Maslen as a secretary
17 Aug 2010 TM01 Termination of appointment of Michael Warren as a director
17 Aug 2010 AP01 Appointment of Mr Julian David Maslen as a director
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jul 2010 AD01 Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 9 July 2010