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PARK LANE MANAGEMENT CONSULTANTS LIMITED

Company number 02636268

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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 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2016 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 AD02 Register inspection address has been changed from C/O Jeffrey Messias Park Farm Bungalow Cranfield Road Wavendon Milton Keynes MK17 8AS England to C/O Jeffrey Messias Park Farm Bungalow Cranfield Road Wavendon Milton Keynes MK17 8AS
04 Jan 2016 AD02 Register inspection address has been changed from C/O J Messias 18 Wavendon House Drive Wavendon Milton Keynes Buckinghamshire MK17 8AJ England to C/O Jeffrey Messias Park Farm Bungalow Cranfield Road Wavendon Milton Keynes MK17 8AS
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2015 AA Micro company accounts made up to 31 August 2014
13 May 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015
22 Jan 2015 TM02 Termination of appointment of Paulina Tina Messias as a secretary on 14 June 2014
22 Jan 2015 CH01 Director's details changed for Jeffrey Jacob Messias on 14 June 2014
11 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders