PARK LANE SHOES LIMITED

03154721
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU

Documents

Documents
Date Category Description Pages
05 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
05 Sep 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 20 Buy now
26 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
17 Feb 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
29 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jan 2019 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
24 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jan 2019 resolution Resolution 1 Buy now
21 Nov 2018 officers Change of particulars for director (Mrs Fresia Anna Curry) 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Derry Bahadur Singh Curry) 2 Buy now
21 Nov 2018 officers Change of particulars for secretary (Mrs Fresia Anna Curry) 1 Buy now
21 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 accounts Annual Accounts 8 Buy now
25 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Annual Accounts 6 Buy now
26 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 6 Buy now
03 Mar 2016 annual-return Annual Return 6 Buy now
30 Apr 2015 accounts Annual Accounts 4 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
19 Jun 2014 accounts Annual Accounts 6 Buy now
30 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 officers Termination of appointment of director (Ana Bartolome) 1 Buy now
01 May 2013 accounts Annual Accounts 6 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
26 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2012 officers Appointment of director (Ana Isabel Bartolome) 3 Buy now
12 Feb 2012 annual-return Annual Return 6 Buy now
04 May 2011 accounts Annual Accounts 6 Buy now
14 Feb 2011 annual-return Annual Return 6 Buy now
26 Apr 2010 accounts Annual Accounts 6 Buy now
15 Apr 2010 annual-return Annual Return 8 Buy now
01 Jun 2009 accounts Annual Accounts 6 Buy now
13 Mar 2009 annual-return Return made up to 02/02/09; full list of members 6 Buy now
13 Mar 2009 officers Director and secretary's change of particulars / fresia curry / 01/02/2009 1 Buy now
12 Mar 2009 officers Director's change of particulars / derry curry / 01/02/2009 1 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
02 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
08 May 2008 annual-return Return made up to 02/02/08; full list of members 5 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from 7 granard business centre bunns lane mill hill london NW7 2DQ 1 Buy now
01 Mar 2008 accounts Annual Accounts 13 Buy now
30 May 2007 accounts Annual Accounts 6 Buy now
26 Feb 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
02 Feb 2007 accounts Accounting reference date extended from 31/05/06 to 31/07/06 1 Buy now
19 Oct 2006 auditors Auditors Resignation Company 1 Buy now
04 May 2006 annual-return Return made up to 02/02/06; full list of members 3 Buy now
04 May 2006 address Registered office changed on 04/05/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ 1 Buy now
22 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2005 accounts Annual Accounts 6 Buy now
24 Feb 2005 annual-return Return made up to 02/02/05; full list of members 3 Buy now
16 Dec 2004 accounts Annual Accounts 6 Buy now
08 Mar 2004 address Registered office changed on 08/03/04 from: 10 london mews london W2 1HY 1 Buy now
17 Feb 2004 annual-return Return made up to 02/02/04; full list of members 8 Buy now
18 Oct 2003 accounts Annual Accounts 14 Buy now
15 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Aug 2003 officers New secretary appointed 2 Buy now
15 May 2003 officers Secretary resigned 1 Buy now
21 Feb 2003 annual-return Return made up to 02/02/03; full list of members 8 Buy now
07 Feb 2003 accounts Annual Accounts 7 Buy now
07 Feb 2003 accounts Annual Accounts 7 Buy now
19 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2002 officers New secretary appointed 2 Buy now
19 Feb 2002 annual-return Return made up to 02/02/02; full list of members 9 Buy now
09 Jan 2002 accounts Annual Accounts 8 Buy now
09 Feb 2001 annual-return Return made up to 02/02/01; full list of members 9 Buy now
13 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
13 Nov 2000 officers Secretary resigned 1 Buy now
19 Sep 2000 accounts Annual Accounts 10 Buy now
26 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2000 annual-return Return made up to 02/02/00; full list of members 8 Buy now
10 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 1999 accounts Annual Accounts 13 Buy now
01 Mar 1999 annual-return Return made up to 02/02/99; no change of members 4 Buy now
05 Jun 1998 resolution Resolution 1 Buy now
05 Jun 1998 resolution Resolution 1 Buy now
05 Jun 1998 capital £ nc 1000/1050 29/05/98 1 Buy now
06 Mar 1998 annual-return Return made up to 02/02/98; full list of members 6 Buy now
03 Dec 1997 accounts Annual Accounts 13 Buy now
12 Aug 1997 incorporation Memorandum Articles 11 Buy now
12 Aug 1997 capital Nc dec already adjusted 02/04/97 1 Buy now
12 Aug 1997 resolution Resolution 12 Buy now
12 Aug 1997 resolution Resolution 1 Buy now
12 Aug 1997 resolution Resolution 12 Buy now
01 May 1997 mortgage Particulars of mortgage/charge 4 Buy now
25 Feb 1997 annual-return Return made up to 02/02/97; full list of members 6 Buy now
13 Nov 1996 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 1996 officers New secretary appointed;new director appointed 1 Buy now
22 Jul 1996 officers Director resigned 1 Buy now
22 Jul 1996 officers Secretary resigned;director resigned 2 Buy now
22 Jul 1996 capital Ad 23/02/96--------- £ si 998@1=998 £ ic 2/1000 2 Buy now