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22 PARK ROAD LIMITED

Company number 09845242

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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)
18 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 6 April 2021
25 May 2021 600 Appointment of a voluntary liquidator
25 May 2021 LIQ10 Removal of liquidator by court order
06 Jul 2020 AD01 Registered office address changed from Units 1-3 Hilltop Business Park Devizes Road Sailsbury Wiltshire SP3 4UF England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 6 July 2020
17 Jun 2020 LIQ02 Statement of affairs
17 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-07
17 Jun 2020 600 Appointment of a voluntary liquidator
26 May 2020 PSC04 Change of details for Mr Ian Charles Edwards as a person with significant control on 26 May 2020
26 May 2020 CH01 Director's details changed for Mr Ian Charles Edwards on 26 May 2020
26 May 2020 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Units 1-3 Hilltop Business Park Devizes Road Sailsbury Wiltshire SP3 4UF on 26 May 2020
10 Dec 2019 MR04 Satisfaction of charge 098452420003 in full
10 Dec 2019 MR04 Satisfaction of charge 098452420004 in full
19 Sep 2019 TM01 Termination of appointment of Ruth Mary Napier as a director on 19 September 2019
19 Sep 2019 TM01 Termination of appointment of Nicholas Sunderland as a director on 19 September 2019
30 Jul 2019 AA Total exemption full accounts made up to 30 October 2018
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 October 2017
09 Aug 2018 TM01 Termination of appointment of Neil Scroxton as a director on 26 July 2018
09 Aug 2018 TM01 Termination of appointment of Gary John Higson as a director on 26 July 2018
06 Aug 2018 MR04 Satisfaction of charge 098452420001 in full
06 Aug 2018 MR04 Satisfaction of charge 098452420002 in full
19 Jun 2018 MR01 Registration of charge 098452420005, created on 8 June 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates