PARKGATE BOOKS LIMITED

Company number 03175056

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(7 pages)
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	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Oct 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Sep 2016	SH20	Statement by Directors	(1 page)
09 Sep 2016	SH19	Statement of capital on 9 September 2016 GBP 1.00	(5 pages)
09 Sep 2016	CAP-SS	Solvency Statement dated 17/08/16	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 1,362,792	(4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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	(3 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
19 May 2015	AP03	Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015	(2 pages)
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	(3 pages)
26 Mar 2015	TM02	Termination of appointment of Allan Conan Sams as a secretary on 26 March 2015	(1 page)
17 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
07 Jul 2014	AD01	Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 7 July 2014	(1 page)
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	(3 pages)
07 Feb 2014	TM01	Termination of appointment of David Proffit as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Robin Wood as a director	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(7 pages)