PARKRIDGE SECURITIES (WALLINGTON) LIMITED

Company number 05256726

Date	Type	Description	View / Download
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2014	L64.07	Completion of winding up	(1 page)
05 Dec 2011	COCOMP	Order of court to wind up	(2 pages)
30 Aug 2011	TM02	Termination of appointment of Corin Winfield as a secretary	(1 page)
21 Jan 2011	CH01	Director's details changed for Mr John Charles Cutts on 21 January 2011	(2 pages)
15 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-10-15 GBP 1	(4 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Jun 2010	TM01	Termination of appointment of Alan Stainforth as a director	(1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividends 22/03/2010	(1 page)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from the gate house 16 arlington street st james london SW1A 1RD	(1 page)
16 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Apr 2008	288b	Appointment terminated director carlo navato	(1 page)
22 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
07 Nov 2007	363s	Return made up to 12/10/07; no change of members	(7 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2007	395	Particulars of mortgage/charge	(10 pages)
24 Oct 2006	363s	Return made up to 12/10/06; full list of members	(7 pages)
08 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
28 Nov 2005	363s	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jan 2005	CERTNM	Company name changed gw 1146 LIMITED\certificate issued on 24/01/05	(2 pages)
22 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)