- Company Overview for PARK STREET 1 LIMITED (08364767)
- Filing history for PARK STREET 1 LIMITED (08364767)
- People for PARK STREET 1 LIMITED (08364767)
- Charges for PARK STREET 1 LIMITED (08364767)
- More for PARK STREET 1 LIMITED (08364767)
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) |
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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
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13 Jan 2016 | AP01 | Appointment of Mr Richard James Cotton as a director on 12 January 2016 | |
15 Dec 2015 | RESOLUTIONS |
Resolutions
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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
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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 |