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PARKWOOD CAPITAL LTD.

Company number 05542786

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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)
03 Aug 2018 RP04AR01 Second filing of the annual return made up to 22 August 2014
02 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 22/08/2016
28 Jan 2018 AA Micro company accounts made up to 31 August 2017
28 Nov 2017 PSC01 Notification of Dmitry Sergienya as a person with significant control on 11 July 2017
04 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
12 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statemant of capital change) was registered on 02/08/2018
07 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 AD01 Registered office address changed from , 48 Queen Anne Street, London, W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 25 August 2016
25 Aug 2016 AP01 Appointment of Ms Hema Noronha as a director on 19 August 2016
25 Aug 2016 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 19 August 2016
25 Aug 2016 TM01 Termination of appointment of Juchun Lee as a director on 19 August 2016
25 Aug 2016 TM01 Termination of appointment of Trendmax Inc. as a director on 19 August 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
22 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2018.
23 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2018.
22 Aug 2014 AP02 Appointment of Trendmax Inc. as a director on 30 July 2014
22 Aug 2014 AP04 Appointment of Starwell International Ltd. as a secretary on 30 July 2014
22 Aug 2014 TM01 Termination of appointment of Transhold Corporation Limited as a director on 30 July 2014
22 Aug 2014 TM02 Termination of appointment of Bonita Llc as a secretary on 30 July 2014
09 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
05 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr. Juchun Lee as a director