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PARK ROYAL ESTATES (HOLDINGS) LIMITED

Company number 03057601

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
28 Jun 2016 CH03 Secretary's details changed for Mr James Andrew Deane on 24 June 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100,000
11 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100,000
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AP01 Appointment of Mr Andrew William Johnson as a director
08 Oct 2012 TM01 Termination of appointment of James Deane as a director
12 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Oct 2011 AA Total exemption full accounts made up to 31 August 2010
13 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
21 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
27 Nov 2009 AD01 Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 27 November 2009
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
26 May 2009 363a Return made up to 17/05/09; full list of members
22 May 2009 353 Location of register of members