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PARK TAX LTD.

Company number SC407193

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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)
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3
24 Jul 2013 SH02 Sub-division of shares on 18 July 2013
24 Jul 2013 SH08 Change of share class name or designation
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 18/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
23 Aug 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 January 2012
30 Mar 2012 AP03 Appointment of Alastair Whitaker Russell as a secretary
29 Mar 2012 AP01 Appointment of Ian Mcmonagle as a director
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 3
29 Mar 2012 AP01 Appointment of Kenneth Whitaker Russell as a director
29 Mar 2012 AP01 Appointment of Alastair Whitaker Russell as a director
21 Sep 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
21 Sep 2011 TM01 Termination of appointment of Stephen Mabbott as a director
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 NEWINC Incorporation