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PARKLANDS ONE LIMITED

Company number 03044974

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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)
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	View PDF Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	View PDF Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
25 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	View PDF Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	View PDF Termination of appointment of Albert Edward Smith as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
08 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 May 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	View PDF Termination of appointment of Katharine Kandelaki as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2013	MISC	Auditors resignation sec 519	View PDF Auditors resignation sec 519 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012	View PDF Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 - link opens in a new window - 1 page (1 page)

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