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PARK LANE GARDEN ROOMS LTD

Company number 13648390

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2023 DS01 Application to strike the company off the register
06 Oct 2023 TM01 Termination of appointment of Tracey Beverley Daly as a director on 6 October 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
03 Aug 2023 CERTNM Company name changed nu-look solar energy solutions LIMITED\certificate issued on 03/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
01 Aug 2023 TM01 Termination of appointment of Roanne Richards as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Lisa Katherine Joyce as a director on 1 August 2023
12 Jul 2023 CERTNM Company name changed park lane garden rooms LIMITED\certificate issued on 12/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-12
12 Jul 2023 AP01 Appointment of Tracey Beverley Daly as a director on 12 July 2023
12 Jul 2023 AP01 Appointment of Roanne Richards as a director on 12 July 2023
12 Jul 2023 AP01 Appointment of Mrs Lisa Katherine Joyce as a director on 12 July 2023
04 Jul 2023 AA Micro company accounts made up to 31 March 2023
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 March 2022
03 Aug 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
15 Dec 2021 CH01 Director's details changed for Mr Andrew Patrick Daly on 30 November 2021
15 Dec 2021 AD01 Registered office address changed from C/O Mayfield & Co, Harborough Innovation Centre Airfield Business Park Wellington Way Market Harborough LE16 7WB United Kingdom to Park Lane Windows Ltd Arthur Street Northampton NN2 6EG on 15 December 2021
15 Dec 2021 PSC04 Change of details for Andrew Patrick Daly as a person with significant control on 30 November 2021
28 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-28
  • GBP 100