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PARK AVENUE PRODUCTIONS LIMITED

Company number 01494788

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
12 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
04 Aug 2016 AP01 Appointment of Mr Neil Garth Jones as a director on 1 July 2016
04 Aug 2016 TM01 Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
04 Aug 2016 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,120
12 Aug 2015 AP01 Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015
12 Aug 2015 TM01 Termination of appointment of Alison Jane Clarke as a director on 14 June 2015
03 Jul 2015 AD01 Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015
08 May 2015 AP01 Appointment of Ms Alison Jane Clarke as a director on 31 December 2014
27 Jan 2015 TM01 Termination of appointment of Sally-Ann Patricia Withey as a director on 30 December 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 TM02 Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 50,120
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders