140 PARK LANE (NO. 3) LIMITED

Company number 04326411

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2012	AP01	Appointment of Mr William Robert Starn as a director on 5 October 2012	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary on 9 July 2012	(1 page)
12 Jun 2012	AP01	Appointment of Michael Albert Bibring as a director on 8 May 2012	(3 pages)
15 May 2012	TM01	Termination of appointment of Jagtar Singh as a director on 8 May 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Richard Gary Balfour-Lynn as a director on 31 March 2012	(2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 2	(6 pages)
11 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
22 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
20 May 2008	AA	Accounts made up to 31 December 2007	(8 pages)
10 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)

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