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PARKMATIC PUBLICATIONS LIMITED

Company number 04410762

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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