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ELEVEN PARK WALK LIMITED

Company number 07523747

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
29 Apr 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AP03 Appointment of Roberto Pisano as a secretary
17 Dec 2013 TM02 Termination of appointment of Paul Andrew Singer as a secretary
13 Jun 2013 AD01 Registered office address changed from 25 Dover Street London W1S 4LX England on 13 June 2013
05 Jun 2013 AD01 Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ United Kingdom on 5 June 2013
18 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 TM01 Termination of appointment of Paul Singer as a director
16 Mar 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 20 September 2011
23 Aug 2011 CERTNM Company name changed berners trading LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
23 Aug 2011 CONNOT Change of name notice
13 Jul 2011 AP01 Appointment of Mr John Francis De Stefano as a director
09 Feb 2011 NEWINC Incorporation