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70 PARK HILL LIMITED

Company number 03883882

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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)
28 Aug 2018 TM01 Termination of appointment of Kiran Olja as a director on 11 April 2018
28 Aug 2018 TM01 Termination of appointment of Elizabeth Pattinson as a director on 11 April 2018
04 May 2018 AP01 Appointment of Mr Frank Wiatr as a director on 9 April 2018
25 Apr 2018 AP01 Appointment of Mr Winston Patrick French as a director on 19 April 2018
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
06 Oct 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017
09 Aug 2017 AD01 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 9 August 2017
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 940.732
04 Jan 2016 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 January 2016
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 940.732
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AD01 Registered office address changed from C/O Gordon and Co 6 London Street London W2 1HR England to 22 Long Acre London WC2E 9LY on 23 July 2014
31 Mar 2014 AP01 Appointment of Miss Kiran Olja as a director
23 Jan 2014 AD01 Registered office address changed from C/O Gordon and Co 6 London London Street London W2 1HR England on 23 January 2014
23 Jan 2014 AP01 Appointment of Laura Hands as a director
23 Jan 2014 AP01 Appointment of Elizabeth Pattinson as a director
23 Jan 2014 TM01 Termination of appointment of Nicholas Ridley as a director
23 Jan 2014 AD01 Registered office address changed from Flat 10 Clarion House 70 Park Hill London SW4 9PB on 23 January 2014