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PARKSTONE CAPITAL LIMITED

Company number 01634010

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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)
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 31 July 2014
Statement of capital on 2014-08-12
  • GBP 250,000
27 Dec 2013 AA Accounts for a small company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 31 July 2013
Statement of capital on 2013-08-08
  • GBP 250,000
08 Aug 2013 TM01 Termination of appointment of Nicholas Lyons as a director
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-terminate sec 15/04/2013
02 Jul 2013 TM02 Termination of appointment of Mahesh Desai as a secretary
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Paul Andrew Bobroff on 8 August 2012
07 Aug 2012 CH01 Director's details changed for The Rt. Hon. Sir Jeremy Hanley on 30 July 2012
06 Aug 2012 CH01 Director's details changed for Mr Paul Andrew Bobroff on 30 July 2012
06 Aug 2012 CH03 Secretary's details changed for Mr Mahesh Desai on 30 July 2012
05 Apr 2012 TM01 Termination of appointment of Herbert Jobsz as a director
23 Mar 2012 CERTNM Company name changed langbar capital LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
23 Mar 2012 CONNOT Change of name notice
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Nov 2010 AP01 Appointment of Paul Andrew Bobroff as a director
11 Nov 2010 AP01 Appointment of Mr Nicholas Edward Adam Lyons as a director
11 Nov 2010 AP01 Appointment of The Rt Hon Sir Jeremy Hanley as a director
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from 12 Curzon Street Mayfair London W1J 5HL on 12 February 2010
07 Nov 2009 CH01 Director's details changed for David Julian Buchler on 6 November 2009