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PARK ROW GROUP LIMITED

Company number 03109700

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
14 Oct 2016 AD01 Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 24 April 2016
01 Jul 2015 4.68 Liquidators' statement of receipts and payments to 24 April 2015
30 Jun 2014 MR04 Satisfaction of charge 10 in full
30 Jun 2014 MR04 Satisfaction of charge 9 in full
30 Jun 2014 MR04 Satisfaction of charge 8 in full
30 Jun 2014 MR04 Satisfaction of charge 7 in full
30 Jun 2014 MR04 Satisfaction of charge 6 in full
30 Jun 2014 MR04 Satisfaction of charge 2 in full
27 May 2014 AD01 Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyds Avenue London EC3N 3AA United Kingdom on 27 May 2014
23 May 2014 4.20 Statement of affairs with form 4.19
23 May 2014 600 Appointment of a voluntary liquidator
23 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 70,728,395
10 Oct 2013 AD02 Register inspection address has been changed from Ambant Limited Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX
25 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
04 Dec 2012 AD01 Registered office address changed from C/O 6Th Floor 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom on 4 December 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
30 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
19 Apr 2011 AD01 Registered office address changed from Royal Liver Building Liverpool Merseyside L3 1HT on 19 April 2011
07 Apr 2011 AD02 Register inspection address has been changed