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PARK TERRACE NOMINEE 1 LIMITED

Company number 07952504

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2014 CH04 Secretary's details changed
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2014 DS01 Application to strike the company off the register
22 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David James Blake as a director on 11 July 2014
01 Jul 2014 AA Accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
13 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP .5
30 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 15 January 2014
21 Jan 2014 TM01 Termination of appointment of Steven Edward Oliver as a director on 21 January 2014
16 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 15 January 2014
24 Sep 2013 TM01 Termination of appointment of Christopher James Taylor as a director on 23 August 2013
18 Mar 2013 AA Accounts made up to 30 September 2012
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012 AP01 Appointment of Mr David Blake as a director on 16 February 2012
16 Feb 2012 AP01 Appointment of Mr Steven Oliver as a director on 16 February 2012
16 Feb 2012 AP01 Appointment of Mr Dean Matthew Brown as a director on 16 February 2012
16 Feb 2012 AP01 Appointment of Mr Christopher James Taylor as a director on 16 February 2012
16 Feb 2012 AA01 Current accounting period shortened from 28 February 2013 to 30 September 2012
16 Feb 2012 NEWINC Incorporation