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PARK & PATERSON (HOLDINGS) LIMITED

Company number 03267376

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
08 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1,000
23 Jun 2011 AA Total exemption small company accounts made up to 29 September 2010
12 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 29 September 2009
02 Jun 2010 SH19 Statement of capital on 2 June 2010
  • GBP 1,000
02 Jun 2010 SH20 Statement by Directors
02 Jun 2010 CAP-SS Solvency Statement dated 26/05/10
02 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 29 September 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 March 2007
01 Jul 2008 225 Accounting reference date extended from 30/03/2008 to 29/09/2008 Alignment with Parent or Subsidiary
24 Jun 2008 225 Accounting reference date shortened from 30/09/2007 to 30/03/2007
08 Nov 2007 363a Return made up to 23/10/07; full list of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: c/o baker tilly chartered accountants brazennose house lincoln square manchester M2 5BL
16 Oct 2007 225 Accounting reference date extended from 30/03/07 to 30/09/07
26 Jan 2007 AA Total exemption full accounts made up to 30 March 2006
08 Nov 2006 363a Return made up to 23/10/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 30 March 2005
18 Nov 2005 363a Return made up to 23/10/05; full list of members