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PARKGATE BOOKS LIMITED

Company number 03175056

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
08 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Nov 2016 AD01 Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016
10 Oct 2016 MR04 Satisfaction of charge 7 in full
10 Oct 2016 MR04 Satisfaction of charge 6 in full
09 Sep 2016 SH20 Statement by Directors
09 Sep 2016 SH19 Statement of capital on 9 September 2016
  • GBP 1.00
09 Sep 2016 CAP-SS Solvency Statement dated 17/08/16
09 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1,362,792
31 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
28 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
19 May 2015 AP03 Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015
26 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015 TM02 Termination of appointment of Allan Conan Sams as a secretary on 26 March 2015
17 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Jul 2014 AD01 Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 7 July 2014
17 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
07 Feb 2014 TM01 Termination of appointment of David Proffit as a director
07 Feb 2014 TM01 Termination of appointment of Robin Wood as a director
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013