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PARK LANE OFFICES LTD

Company number 07274193

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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)
09 May 2022 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 19 January 2022
01 Feb 2021 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 February 2021
01 Feb 2021 600 Appointment of a voluntary liquidator
01 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-20
01 Feb 2021 LIQ01 Declaration of solvency
06 Oct 2020 CS01 Confirmation statement made on 25 June 2020 with updates
15 Jul 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
25 Jun 2020 SH20 Statement by Directors
25 Jun 2020 SH19 Statement of capital on 25 June 2020
  • GBP 94.00
25 Jun 2020 CAP-SS Solvency Statement dated 09/06/20
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
29 Apr 2020 SH02 Statement of capital on 24 December 2019
  • GBP 2.00
29 Apr 2020 SH02 Statement of capital on 27 August 2019
  • GBP 164.80
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 MR04 Satisfaction of charge 072741930001 in full
27 Apr 2020 MR04 Satisfaction of charge 072741930002 in full
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with updates
07 Jan 2019 SH02 Statement of capital on 10 June 2017
  • GBP 60,679
18 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off