PARK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Return of final meeting in a members' voluntary winding up |
| 06/10/226 October 2022 | Registered office address changed from The Croft Potters Brook Bay Horse Lancaster LA2 0HQ England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2022-10-06 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 06/10/226 October 2022 | Declaration of solvency |
| 14/02/2214 February 2022 | Satisfaction of charge 067397040001 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 067397040002 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM THE CROFT BAY HORSE LANCASTER LA2 0HQ ENGLAND |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM THE COPPICE CARLTON ROAD WOKING SURREY GU21 4HQ |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/11/156 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/11/139 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067397040002 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067397040001 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/03/1112 March 2011 | REGISTERED OFFICE CHANGED ON 12/03/2011 FROM SOUTH FARM 12 SOUTH FARM LANE BAGSHOT SURREY GU19 5PA UK |
| 05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN PARK / 03/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN PARK / 19/06/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN PARK / 19/06/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANN PARK / 19/06/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANN PARK / 03/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN PARK / 03/11/2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM BALLATER GUILDFORD ROAD OTTERSHAW SURREY KT16 0QW |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR JASON JOHN PARK |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR JASON JOHN PARK |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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