- Company Overview for PARKMATIC PUBLICATIONS LIMITED (04410762)
- Filing history for PARKMATIC PUBLICATIONS LIMITED (04410762)
- People for PARKMATIC PUBLICATIONS LIMITED (04410762)
- Charges for PARKMATIC PUBLICATIONS LIMITED (04410762)
- More for PARKMATIC PUBLICATIONS LIMITED (04410762)
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) |
---|---|---|---|
17 Sep 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2024 | DS01 | Application to strike the company off the register | |
11 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
12 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
11 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
12 Apr 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
09 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
16 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
05 Sep 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
05 Sep 2022 | PSC05 | Change of details for Hfis Limited as a person with significant control on 30 August 2022 | |
05 Sep 2022 | AD01 | Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 September 2022 | |
04 Jul 2022 | MR04 | Satisfaction of charge 044107620001 in full | |
22 Jun 2022 | MA | Memorandum and Articles of Association | |
17 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2022 | PSC05 | Change of details for Hfis Plc as a person with significant control on 1 June 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of David Anthony Jacobs as a director on 1 June 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of Simon Fox as a director on 1 June 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of Karen Fox as a director on 1 June 2022 |