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PARKWOOD (D) LIMITED

Company number 02039466

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AP03 Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014
26 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 22
26 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
10 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
10 Sep 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Matthew Martin Slane on 10 September 2012
24 Aug 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012
25 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 10/07/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from winston house 2 dollis park london ne 1HF
16 Jul 2009 353 Location of register of members
16 Jul 2009 190 Location of debenture register
15 Jul 2009 288a Secretary appointed peter mckelvey thompson