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PARK ROW LIMITED

Company number 03107614

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
01 Jun 2018 SH19 Statement of capital on 1 June 2018
  • GBP 1
  • ANNOTATION Clarification This is a second filing of the SH19 registered on 16/05/2017.
01 May 2018 AA Accounts for a small company made up to 31 July 2017
30 Oct 2017 TM01 Termination of appointment of Andrew Stephen Grice as a director on 30 October 2017
13 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
13 Oct 2017 AP01 Appointment of Mr Robert William Kerse as a director on 13 October 2017
16 May 2017 SH20 Statement by Directors
16 May 2017 SH19 Statement of capital on 16 May 2017
  • GBP 20,000,002
  • ANNOTATION Clarification a second filed SH19 was registered on 01/06/2018.
16 May 2017 CAP-SS Solvency Statement dated 24/04/17
16 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2017 AA Full accounts made up to 31 July 2016
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
21 Mar 2016 TM01 Termination of appointment of Andrew Simon Nield as a director on 21 March 2016
21 Mar 2016 AP01 Appointment of Mr Andrew Stephen Grice as a director on 21 March 2016
19 Jan 2016 AA Full accounts made up to 31 July 2015
19 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 20,000,002
30 Jan 2015 AA Full accounts made up to 31 July 2014
14 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 20,000,002
09 Jan 2014 AA Full accounts made up to 31 July 2013
05 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2013
18 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 20,000,002
  • ANNOTATION A second filed AR01 was registered on 05/12/2013
17 Oct 2013 TM01 Termination of appointment of William Liew as a director