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PARK GATE SOFTWARE LIMITED

Company number 08459245

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
30 May 2019 TM01 Termination of appointment of Paul Stokes as a director on 25 May 2019
30 May 2019 TM01 Termination of appointment of Rita Smallwood as a director on 25 May 2019
30 May 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
01 Oct 2018 PSC08 Notification of a person with significant control statement
11 May 2018 CS01 Confirmation statement made on 25 March 2018 with updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 AP01 Appointment of Mrs Rita Smallwood as a director on 2 November 2017
06 Nov 2017 AP01 Appointment of Mr John George Lander as a director on 1 November 2017
06 Nov 2017 TM02 Termination of appointment of International Registrars Limited as a secretary on 1 November 2017
06 Nov 2017 TM01 Termination of appointment of Leo Ernest Vaughan Knifton as a director on 1 November 2017
06 Nov 2017 PSC07 Cessation of Eligere Investments Plc as a person with significant control on 1 November 2017
06 Nov 2017 AP01 Appointment of Mr Paul Stokes as a director on 1 November 2017
06 Nov 2017 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 8 Pmj House Highlands Road Solihull B90 4nd on 6 November 2017
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014