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PARK METAL CONSTRUCTION LIMITED

Company number 00817397

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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)
12 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
12 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2020
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2019
14 May 2019 AD01 Registered office address changed from The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 May 2019
17 Jan 2019 AD01 Registered office address changed from Lark Rise 42 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LT to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 17 January 2019
09 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-04
09 Jan 2019 LIQ01 Declaration of solvency
26 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 31 March 2018
17 Jan 2018 TM01 Termination of appointment of Alan Phillip Bath as a director on 17 January 2018
04 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
13 Oct 2016 AP01 Appointment of Mr Alan Phillip Bath as a director on 1 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 400
22 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 400
30 Sep 2014 MR05 All of the property or undertaking has been released from charge 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 400
12 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders