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FOOD PARTNERS PARK ROYAL LIMITED

Company number 01955617

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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
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
09 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
29 Dec 2014 AA Accounts for a dormant company made up to 30 March 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 AD01 Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013
26 Aug 2013 AA Total exemption small company accounts made up to 30 March 2013
28 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Christopher Thomas as a director
08 Jan 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
02 Jan 2013 TM01 Termination of appointment of Steve Wood as a director
29 Jun 2012 AA Total exemption small company accounts made up to 1 October 2011
19 Jun 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Steve Wood on 1 January 2012
19 Jun 2012 CH01 Director's details changed for Mr Christopher Thomas on 1 January 2012
19 Jun 2012 CH01 Director's details changed for Gavin Cox on 1 January 2012
19 Jun 2012 CH03 Secretary's details changed for Gavin Cox on 1 January 2012
19 Jun 2012 AD01 Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 19 June 2012
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jan 2012 DS02 Withdraw the company strike off application
10 Jan 2012 TM01 Termination of appointment of Paul Kingsley Bates as a director
09 Jan 2012 TM01 Termination of appointment of Julian Momen as a director