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PARK DESIGNS LIMITED

Company number 06496737

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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)
08 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2011 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU on 29 March 2011
23 Mar 2011 4.20 Statement of affairs with form 4.19
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15
03 Mar 2011 AD01 Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 3 March 2011
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 2
09 Feb 2010 CH04 Secretary's details changed for Portland Place Secretaries Limited on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Philip John Paton Freeman on 1 January 2010
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 07/02/09; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
28 May 2008 395 Particulars of a mortgage or charge / charge no: 1
09 May 2008 288b Appointment Terminated Director portalnd place secretaries LIMITED
09 May 2008 288a Secretary appointed portland place secretaries LIMITED
01 Apr 2008 225 Curr ext from 28/02/2009 to 31/03/2009
01 Apr 2008 287 Registered office changed on 01/04/2008 from 10 cromwell place south kensington london SW7 2JN
01 Apr 2008 288a Director appointed portalnd place secretaries LIMITED