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PARKWALK ADVISORS LTD

Company number 06925696

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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)
28 Jun 2013 AD01 Registered office address changed from University House Lower Grosvenor Place London SW1W 0EX England on 28 June 2013
21 Dec 2012 AD01 Registered office address changed from 56 Conduit Street London W1S 2YZ England on 21 December 2012
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 160
26 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2011 ANNOTATION Rectified AP01 was removed from the register on 20/01/2012 as it was invalid
03 Aug 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
03 Aug 2011 TM02 Termination of appointment of Harry Glasstone as a secretary
19 Apr 2011 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 19 April 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2011 SH08 Change of share class name or designation
27 Oct 2010 AA Full accounts made up to 30 June 2010
17 Aug 2010 SH08 Change of share class name or designation
11 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Douglas Moray Wright on 1 October 2009
11 Aug 2010 CH01 Director's details changed for Mr Alastair Hugh Lowell Kilgour on 1 October 2009
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 45,145
11 Aug 2010 TM01 Termination of appointment of Charles Morgan as a director
23 Sep 2009 88(2) Ad 05/06/09\gbp si 76@1=76\gbp ic 38/114\
23 Sep 2009 88(2) Ad 05/06/09\gbp si 37@1=37\gbp ic 1/38\
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2009 288b Appointment terminated director graeme burnham
21 Sep 2009 288a Director appointed mr alastair kilgour
21 Sep 2009 288a Director appointed mr charles guy forbes morgan