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PARK STREET 1 LIMITED

Company number 08364767

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2019 MR04 Satisfaction of charge 083647670001 in full
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
31 Aug 2018 TM01 Termination of appointment of Murray Trevor Sherling as a director on 31 August 2018
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 AD01 Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016
09 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
13 Jan 2016 AP01 Appointment of Mr Richard James Cotton as a director on 12 January 2016
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015 MR01 Registration of charge 083647670001, created on 8 December 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
28 Aug 2014 AA Accounts made up to 31 December 2013
14 Aug 2014 AA01 Previous accounting period extended from 13 December 2013 to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
06 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 13 December 2013
17 Jan 2013 NEWINC Incorporation