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PARK STRUCTURE LIMITED

Company number 09730215

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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 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Jul 2020	AD01	Registered office address changed from No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 21 July 2020	View PDF Registered office address changed from No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-26 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA01	Current accounting period shortened from 31 May 2020 to 5 April 2020	View PDF Current accounting period shortened from 31 May 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 105.0	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 105.0 - link opens in a new window - 12 pages (12 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
31 Jul 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC01	Notification of Debra Lorraine Burrows as a person with significant control on 6 April 2016	View PDF Notification of Debra Lorraine Burrows as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of William John Burrows as a person with significant control on 6 April 2016	View PDF Notification of William John Burrows as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC07	Cessation of Hill Dickinson Trust Corporation Limited as a person with significant control on 22 June 2017	View PDF Cessation of Hill Dickinson Trust Corporation Limited as a person with significant control on 22 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 104	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 104 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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