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PARKRIDGE RETAIL LIMITED

Company number 05684923

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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)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.43 Notice of final account prior to dissolution
25 Nov 2013 LIQ MISC Insolvency:liquidator's progress report ;- 5.10.2012 -04.10.2013
09 Dec 2011 AD01 Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 9 December 2011
01 Nov 2011 4.31 Appointment of a liquidator
13 Sep 2011 COCOMP Order of court to wind up
30 Aug 2011 TM02 Termination of appointment of Corin Winfield as a secretary
26 Aug 2011 TM01 Termination of appointment of Jonathan Read as a director
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 1,000
21 Jan 2011 CH01 Director's details changed for Mr John Charles Cutts on 21 January 2011
07 Oct 2010 AA Full accounts made up to 31 December 2008
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Sep 2009 287 Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD
10 Feb 2009 363a Return made up to 23/01/09; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Jan 2008 363a Return made up to 23/01/08; full list of members
22 Nov 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 395 Particulars of mortgage/charge
14 Feb 2007 363s Return made up to 23/01/07; full list of members
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 288a New director appointed
01 Aug 2006 88(2)R Ad 01/02/06--------- £ si 999@1=999 £ ic 1/1000
10 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
23 Mar 2006 287 Registered office changed on 23/03/06 from: no 1 colmore square birmingham B4 6AA