PRINTPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 03/04/243 April 2024 | Director's details changed for Mrs Caroline Hanouka on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03 |
| 03/04/243 April 2024 | Change of details for Old Burlington Street General Partner Limited as a person with significant control on 2024-04-03 |
| 03/04/243 April 2024 | Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 2024-04-03 |
| 03/04/243 April 2024 | Secretary's details changed for Mrs Caroline Hanouka on 2024-04-03 |
| 11/03/2411 March 2024 | Termination of appointment of David Warren Lyons as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Appointment of Mrs Caroline Hanouka as a secretary on 2024-03-01 |
| 11/03/2411 March 2024 | Termination of appointment of Peter Simon Dee-Shapland as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Termination of appointment of David Selim Gabbay as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Appointment of Mrs Caroline Hanouka as a director on 2024-03-01 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 16/12/2316 December 2023 | Change of details for Old Burlington Street General Partner Limited as a person with significant control on 2023-12-16 |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-02-28 |
| 08/02/238 February 2023 | Director's details changed for Mr David Warren Lyons on 2023-02-08 |
| 08/02/238 February 2023 | Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 2023-02-08 |
| 08/02/238 February 2023 | Director's details changed for Mr Eli Allen Shahmoon on 2023-02-08 |
| 08/02/238 February 2023 | Director's details changed for Dr David Selim Gabbay on 2023-02-08 |
| 08/02/238 February 2023 | Director's details changed for Mr Peter Simon Dee-Shapland on 2023-02-08 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with updates |
| 22/11/2222 November 2022 | Director's details changed for Mr Eli Allen Shahmoon on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Peter Simon Dee-Shapland on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr David Warren Lyons on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Dr David Selim Gabbay on 2022-11-22 |
| 12/10/2212 October 2022 | Change of details for Old Burlington Street General Partner Limited as a person with significant control on 2022-10-12 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR PETER DEE-SHAPLAND |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053215150005 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053215150006 |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 07/03/187 March 2018 | ALTER ARTICLES 01/03/2018 |
| 07/03/187 March 2018 | ARTICLES OF ASSOCIATION |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 10/02/1610 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR DAVID WARREN LYONS |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 26/03/1326 March 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/1323 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | ALTER ARTICLES 28/09/2011 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 12/03/2012 |
| 08/02/128 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR PETER DEE-SHAPLAND |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1019 January 2010 | DIRECTORS REGISTER TRANSFER OF SHARES 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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