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PARK CAFE LIMITED

Company number 03457727

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
02 Oct 2019 MR04 Satisfaction of charge 3 in full
23 Sep 2019 CH01 Director's details changed for Mr Michael Anthony Lucy on 20 September 2019
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
06 Sep 2018 PSC02 Notification of Caper Green Holdings Limited as a person with significant control on 6 April 2016
06 Sep 2018 AD01 Registered office address changed from C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL England to 29/30 Fitzroy Square London W1T 6LQ on 6 September 2018
06 Sep 2018 PSC07 Cessation of Michael Anthony Lucy as a person with significant control on 6 April 2016
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
14 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
31 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Dec 2015 AD01 Registered office address changed from C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 14 December 2015
10 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 90
03 Nov 2015 AD01 Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL to C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ on 3 November 2015
11 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Jan 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 90
24 Sep 2014 AD01 Registered office address changed from Kenwood Hampstead Lane London NW3 7JR to Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 24 September 2014
18 Feb 2014 AA Audit exemption subsidiary accounts made up to 29 September 2013
18 Feb 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/13
18 Feb 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
18 Feb 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13