THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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27/12/2427 December 2024 Application to strike the company off the register

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28/02/2428 February 2024 Confirmation statement made on 2024-02-27 with no updates

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27/12/2327 December 2023 Accounts for a small company made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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22/09/1922 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/09/183 September 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / PP REAL ESTATE HOLDINGS LTD / 08/05/2017

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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27/02/1827 February 2018 CESSATION OF PHILIP PELS AS A PSC

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PP REAL ESTATE HOLDINGS LTD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106427060001

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106427060003

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106427060004

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106427060002

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106427060001

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF UNITED KINGDOM

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28/02/1728 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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