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PARKLANE CLS LTD

Company number 08199005

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
07 Jan 2015 TM01 Termination of appointment of Mohammad Rizwan Karim as a director on 6 January 2015
07 Jan 2015 TM01 Termination of appointment of Mohammad Rizwan Karim as a director on 6 January 2015
05 Jan 2015 AP01 Appointment of Mr Mohammed Ashraf as a director on 22 December 2014
02 Jan 2015 CERTNM Company name changed parklane chauffeur LTD.\certificate issued on 02/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-02
02 Jan 2015 AD01 Registered office address changed from The George House High Street Tring Hertfordshire HP23 4AF to 29-31 Drake Street Suite 2. 1St Floor Rochdale Lancashire OL16 1RX on 2 January 2015
22 Dec 2014 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr mohammad rizwan karim
08 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
08 Oct 2014 CH01 Director's details changed for Mr Mohammad Rizwan Karim on 7 October 2014
29 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
04 Sep 2013 AD01 Registered office address changed from , Ranger Street Works Ranger Street, Accrington, Lancashire, BB5 0RL on 4 September 2013
19 Aug 2013 AD01 Registered office address changed from , Bizspace Lomeshaye Business Village, Turner Road, Nelson, Lancashire, BB9 7DR, England on 19 August 2013
03 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 22/12/2014 as it is invalid or ineffective