PARKTEL PROPERTIES LIMITED

03387155
C/O JML BUSINESS SERVICES LTD,25 CHURCH STREET GODALMING SURREY GU7 1EL

Documents

Documents
Date Category Description Pages
09 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 6 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 accounts Annual Accounts 5 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
12 Apr 2016 accounts Annual Accounts 6 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
02 Apr 2015 accounts Annual Accounts 6 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 officers Change of particulars for secretary (Ms Joanna Mary Fife) 1 Buy now
04 Apr 2014 accounts Annual Accounts 6 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 officers Change of particulars for secretary (Ms Joanna Mary Mackenzie Lee) 1 Buy now
04 Apr 2013 accounts Annual Accounts 6 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 9 Buy now
26 Mar 2012 officers Appointment of director (Mrs Joanna Mary Fife) 2 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 9 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Andrew Haining) 2 Buy now
06 Apr 2010 officers Change of particulars for secretary (Ms Joanna Mary Mackenzie Lee) 1 Buy now
06 Apr 2010 officers Change of particulars for director (Alexandra Caroline Mackay Haining) 2 Buy now
06 Apr 2010 accounts Annual Accounts 9 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
06 May 2009 accounts Annual Accounts 11 Buy now
04 Feb 2009 address Registered office changed on 04/02/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH 1 Buy now
16 Jul 2008 annual-return Return made up to 16/06/08; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 11 Buy now
12 Jul 2007 annual-return Return made up to 16/06/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 11 Buy now
05 Oct 2006 accounts Accounting reference date extended from 31/01/06 to 30/06/06 1 Buy now
22 Sep 2006 annual-return Return made up to 16/06/06; full list of members 2 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: 7 riverview walnut tree close guildford surrey GU1 4UX 1 Buy now
10 Oct 2005 accounts Annual Accounts 8 Buy now
08 Sep 2005 annual-return Return made up to 16/06/05; full list of members 2 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
13 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Mar 2005 accounts Accounting reference date shortened from 31/03/05 to 31/01/05 1 Buy now
05 Feb 2005 accounts Annual Accounts 8 Buy now
05 Jul 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 9 Buy now
24 Jul 2003 officers Director's particulars changed 1 Buy now
19 Jun 2003 annual-return Return made up to 16/06/03; full list of members 7 Buy now
08 Oct 2002 accounts Annual Accounts 8 Buy now
26 Jun 2002 officers New secretary appointed 2 Buy now
26 Jun 2002 officers Secretary resigned 1 Buy now
24 Jun 2002 annual-return Return made up to 16/06/02; full list of members 7 Buy now
02 Jan 2002 accounts Annual Accounts 8 Buy now
21 Jun 2001 annual-return Return made up to 16/06/01; full list of members 7 Buy now
05 Feb 2001 accounts Annual Accounts 10 Buy now
22 Jun 2000 annual-return Return made up to 16/06/00; full list of members 7 Buy now
16 Apr 2000 accounts Annual Accounts 12 Buy now
22 Jul 1999 annual-return Return made up to 16/06/99; no change of members 8 Buy now
18 Nov 1998 accounts Annual Accounts 9 Buy now
16 Jul 1998 annual-return Return made up to 16/06/98; full list of members 10 Buy now
05 Mar 1998 address Registered office changed on 05/03/98 from: tanyard barns woodhill lane shamley green guildford surrey GU5 0SP 1 Buy now
04 Feb 1998 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
26 Nov 1997 mortgage Particulars of mortgage/charge 11 Buy now
05 Nov 1997 officers New director appointed 3 Buy now
03 Nov 1997 accounts Accounting reference date shortened from 30/06/98 to 31/03/98 1 Buy now
28 Oct 1997 officers New secretary appointed 2 Buy now
28 Oct 1997 address Registered office changed on 28/10/97 from: 112 hills road cambridge CB2 1PH 1 Buy now
28 Oct 1997 officers Secretary resigned 1 Buy now
28 Oct 1997 resolution Resolution 7 Buy now
20 Oct 1997 officers New director appointed 3 Buy now
20 Oct 1997 officers New director appointed 2 Buy now
20 Oct 1997 officers Director resigned 1 Buy now
25 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 1997 miscellaneous Miscellaneous 5 Buy now
03 Aug 1997 incorporation Memorandum Articles 12 Buy now
16 Jun 1997 incorporation Incorporation Company 19 Buy now