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MD (PARK STREET) LIMITED

Company number 00855291

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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)
09 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-15
29 Sep 2021 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 September 2021
29 Sep 2021 LIQ01 Declaration of solvency
29 Sep 2021 600 Appointment of a voluntary liquidator
28 Sep 2021 AD02 Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
08 Sep 2021 PSC02 Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 27 August 2021
01 Sep 2021 PSC07 Cessation of Md (1995) Limited as a person with significant control on 27 August 2021
04 Aug 2021 MR04 Satisfaction of charge 1 in full
04 Aug 2021 MR04 Satisfaction of charge 9 in full
04 Aug 2021 MR04 Satisfaction of charge 2 in full
04 Aug 2021 MR04 Satisfaction of charge 3 in full
04 Aug 2021 MR04 Satisfaction of charge 4 in full
04 Aug 2021 MR04 Satisfaction of charge 5 in full
04 Aug 2021 MR04 Satisfaction of charge 6 in full
04 Aug 2021 MR04 Satisfaction of charge 7 in full
04 Aug 2021 MR04 Satisfaction of charge 8 in full
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
09 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017