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PARK HOUSE (SANDY) LIMITED

Company number 02670304

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2013 4.20 Statement of affairs with form 4.19
22 May 2013 600 Appointment of a voluntary liquidator
22 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Apr 2013 AD01 Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA on 26 April 2013
24 May 2012 CH01 Director's details changed for Kenneth Roy Westall on 24 May 2012
24 May 2012 CH03 Secretary's details changed for Margaret Susan Westall on 24 May 2012
01 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 200
29 Sep 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
13 Aug 2009 AA Total exemption full accounts made up to 31 May 2008
23 Mar 2009 363a Return made up to 11/12/08; full list of members
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Sep 2008 363a Return made up to 11/12/07; full list of members
16 Sep 2008 288b Appointment terminated secretary kenneth westall
03 Jul 2008 AA Total exemption full accounts made up to 31 May 2007
11 Jun 2007 363a Return made up to 11/12/06; full list of members
01 Jun 2007 AA Total exemption full accounts made up to 31 May 2006