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PARK GREEN (MAYFAIR) MANAGEMENT COMPANY LIMITED

Company number 02536547

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2020 DS01 Application to strike the company off the register
20 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
20 Nov 2020 AD01 Registered office address changed from 70 Grosvenor Street London W1K 3JP England to 19 Green Street London W1K 6rd on 20 November 2020
09 Sep 2020 AD01 Registered office address changed from C/- Parvez & Co. 20 Greyhound Road London W6 8NX England to 70 Grosvenor Street London W1K 3JP on 9 September 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
20 Sep 2017 PSC01 Notification of Sheena Ray Denny as a person with significant control on 4 September 2017
20 Sep 2017 PSC07 Cessation of Joanna Hilary Allinson as a person with significant control on 4 September 2017
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2016 CH01 Director's details changed for Phillip Peress on 4 September 2016
23 Nov 2016 CS01 Confirmation statement made on 4 September 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Joanna Allinson as a director on 4 September 2016
23 Nov 2016 AD01 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to C/- Parvez & Co. 20 Greyhound Road London W6 8NX on 23 November 2016
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AP01 Appointment of Joanna Hilary Allinson as a director on 8 October 2015
29 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013