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PARKLINK LIMITED

Company number 04465772

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2016 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 8 July 2016
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 4.70 Declaration of solvency
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
01 Apr 2016 TM01 Termination of appointment of Rtsing Presidents Pte Ltd as a director on 23 March 2016
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 5 April 2013
10 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 5 April 2012
04 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
09 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Richard Baldock as a director
01 Jul 2011 AP01 Appointment of Peter Koenig as a director
07 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
13 Jul 2010 AA Total exemption full accounts made up to 5 April 2009