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PARK NORTH INVESTMENTS LIMITED
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PARK NORTH INVESTMENTS LIMITED: Filings

    • Overview

    Company NamePARK NORTH INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00513178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARK NORTH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on May 23, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2013

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Sep 17, 2011

    		11 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Rosalyn Sharon Schofield on Apr 01, 2011

    		2 pagesCH03

    Director's details changed for Mr Peter Andrew Russell on Apr 01, 2011

    		2 pagesCH01

    Full accounts made up to Sep 18, 2010

    		11 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		4 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for John George Bason on Feb 04, 2010

    		2 pagesCH01

    Full accounts made up to Sep 12, 2009

    		11 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Full accounts made up to Sep 13, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Sep 15, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 16, 2006

    		11 pagesAA

    legacy

    		1 pages288b
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0