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PARK24 INTERNATIONAL LIMITED
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PARK24 INTERNATIONAL LIMITED: Filings

    • Overview

    Company NamePARK24 INTERNATIONAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10875498
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARK24 INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2026

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Yoshihiko Kino as a director on Oct 27, 2025

    		2 pagesAP01

    Appointment of Ms Sayaka Kanzaki as a director on Oct 27, 2025

    		2 pagesAP01

    Termination of appointment of Hideyuki Nagahiro as a director on Oct 27, 2025

    		1 pagesTM01

    Termination of appointment of Masashi Sada as a director on Oct 27, 2025

    		1 pagesTM01

    Appointment of Mr Masashi Sada as a director on Jul 15, 2025

    		2 pagesAP01

    Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025

    		1 pagesTM01

    Termination of appointment of Norifumi Kawakami as a director on Jul 15, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2025 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Full accounts made up to Sep 30, 2023

    		19 pagesAA

    Director's details changed for Mr Hideyuki Nagahiro on Jul 18, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 14, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA England to The Bailey 16 Old Bailey London EC4M 7EG on Jul 01, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed PARK24 uk LIMITED\certificate issued on 09/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2024

    		RES15

    Appointment of Mr Hideyuki Nagahiro as a director on Feb 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 14, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2022

    		19 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 626,716,008.15
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 539,716,008.15
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2023Clarification A second filed SH01 was registered on 10/07/2023

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 539,716,008.15
    		3 pagesSH01

    Full accounts made up to Sep 30, 2021

    		19 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01
    2Next

    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