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PARKAUDIO LIMITED

Company number 03279182

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
29 May 2012 AD01 Registered office address changed from 51 Lafone Street London SE1 2LX on 29 May 2012
29 May 2012 4.70 Declaration of solvency
29 May 2012 600 Appointment of a voluntary liquidator
29 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-25
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 50,000
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Kevin James Offer on 30 November 2010
30 Nov 2010 CH01 Director's details changed for John Richard Dewhurst on 30 November 2010
13 Sep 2010 SH19 Statement of capital on 13 September 2010
  • GBP 50,000
03 Sep 2010 SH20 Statement by Directors
03 Sep 2010 CAP-SS Solvency Statement dated 06/08/10
03 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares distribution 19/08/2010
03 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2010 AA Full accounts made up to 31 December 2009
28 Nov 2009 SH20 Statement by Directors
28 Nov 2009 SH19 Statement of capital on 28 November 2009
  • GBP 6,000,000
28 Nov 2009 CAP-SS Solvency Statement dated 13/11/09
28 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 288a Secretary appointed jordan cosec LIMITED
02 Feb 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED