PARKBOX HOLDINGS LTD: Filings

  • Overview

    Company NamePARKBOX HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07048016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARKBOX HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Oct 31, 2014

    2 pagesAA

    Accounts made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow Middlesex TW3 1QL on Jan 23, 2014

    1 pagesAD01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01

    Accounts made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from C/O the Financial Partnership Llp Vision House 3 Dee Road Richmond Surrey TW9 2JN on Jan 07, 2011

    1 pagesAD01

    Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on Jul 01, 2010

    1 pagesAD01

    legacy

    5 pagesMG01

    Memorandum and Articles of Association

    10 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Sudhir Mohan Bhandari as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Feb 17, 2010

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC

    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