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PARK SHOPS LTD

Company number 05473944

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 20,000
23 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Oct 2010 SH06 Cancellation of shares. Statement of capital on 6 October 2010
  • GBP 20,000
06 Oct 2010 SH03 Purchase of own shares.
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Alan David Bush on 6 June 2010
28 Jun 2010 CH01 Director's details changed for Valerie Ann Bush on 6 June 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jun 2009 363a Return made up to 07/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jul 2008 363a Return made up to 07/06/08; full list of members
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jul 2007 363a Return made up to 07/06/07; full list of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: tring house, 77 - 81 high street tring hertfordshire HP23 4AB
20 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jul 2006 363a Return made up to 07/06/06; full list of members
11 Jul 2006 288c Secretary's particulars changed;director's particulars changed
11 Jul 2006 288c Director's particulars changed
05 Jan 2006 88(2)R Ad 21/12/05--------- £ si 49998@1=49998 £ ic 2/50000
05 Jan 2006 123 Nc inc already adjusted 21/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital