- Company Overview for PARKWOOD CAPITAL LTD. (05542786)
- Filing history for PARKWOOD CAPITAL LTD. (05542786)
- People for PARKWOOD CAPITAL LTD. (05542786)
- More for PARKWOOD CAPITAL LTD. (05542786)
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) |
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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
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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
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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
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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
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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 |