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PARK STREET LIMITED

Company number 03305258

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2009 AD01 Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 5 November 2009
27 Oct 2009 4.70 Declaration of solvency
27 Oct 2009 600 Appointment of a voluntary liquidator
27 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-19
24 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
23 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 16/09/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 16/09/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 287 Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX
05 Oct 2006 363a Return made up to 16/09/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 363a Return made up to 16/09/05; full list of members
10 Mar 2005 287 Registered office changed on 10/03/05 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ
20 Oct 2004 363a Return made up to 16/09/04; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 MA Memorandum and Articles of Association
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
02 Mar 2004 AA Full accounts made up to 30 April 2003
17 Oct 2003 363a Return made up to 16/09/03; full list of members
09 Mar 2003 288b Director resigned