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PARKWOOD (B) LIMITED

Company number 02035496

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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 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 15
30 Jul 2015 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 30 July 2015
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AP03 Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014
26 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
26 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
06 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 15
26 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
11 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from Balfour House High Road London N12 0BP United Kingdom on 11 September 2012
10 Sep 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Matthew Martin Slane on 10 September 2012
10 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 10 September 2012
25 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
03 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members