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44-46 PARK STREET LIMITED

Company number 05206337

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 2,000
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Feb 2011 AD01 Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on 2 February 2011
20 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Victoria Emily Jane Morris on 16 August 2010
26 Aug 2010 CH01 Director's details changed for Klas Bengt Nilsson on 16 August 2010
17 Aug 2009 363a Return made up to 16/08/09; full list of members
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2009 287 Registered office changed on 30/07/2009 from the inner court 48 old church street london SW3 5BY
11 May 2009 AA Full accounts made up to 30 September 2007
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2008 363a Return made up to 16/08/08; full list of members
03 Sep 2008 288c Director's Change of Particulars / john hunter / 10/04/2007 / HouseName/Number was: , now: 69; Street was: flat 1 48 old church street, now: wandsworth common west side; Post Code was: SW3 5BY, now: SW18 2ED; Country was: , now: united kingdom