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PARK AVENUE (SINGAPORE TWO)

Company number FC028382

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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)
29 Jun 2016 OSDS01 Closure of UK establishment(s) BR013670 and overseas company FC028382 on 8 June 2016
10 Jun 2015 OSTM01 Termination of appointment of David Charles Martin as a director on 2 June 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
06 Sep 2013 OSCC01 Alteration of constitutional documents on 28 June 2013
30 Aug 2013 OSCH02 Details changed for an overseas company - Ic Change 28/06/13
30 Aug 2013 OSNM01 Change of registered name of an overseas company on 24 August 2013 from Park avenue (singapore two) LIMITED
21 Aug 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jul 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AA Full accounts made up to 31 December 2009
16 Sep 2010 OSTM01 Termination of appointment of Paul Merrey as a director
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
15 Sep 2010 OSTN01-PAR Transitional return for BR013670 - person authorised to represent, Mark Geoffrey Morbey Laurence Pountney Hill London EC4R 0HH
15 Sep 2010 OSTN01-CHNG Transitional return for BR013670 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-CHNG Transitional return for BR013670 - Changes made to the UK establishment, Address Change Laurence Puntney Hill, London, EC4R 0HH
15 Sep 2010 OSTN01-CHNG Transitional return for FC028382 - Changes made to the UK establishment, Change of Address Prudential Group Secretarial Services Limited, Laurence Puntney Hill, London, EC4R 0HH
25 Oct 2009 AA Full accounts made up to 31 December 2008
13 May 2009 MISC 692(1)(B) Terminate appointment director carys michelle walshe
06 Jan 2009 AA Full accounts made up to 31 December 2007
06 Nov 2008 MISC 692(1)(B) Terminate appointment/ director kevin melville page
07 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
30 May 2008 BUSADD Business address laurence pountney hill london EC4R 0HH
30 May 2008 691 Place of business registration