PARK LANE GARDEN ROOMS LTD
Status | DISSOLVED |
Company No. | 13648390 |
Category | Private Limited Company |
Incorporated | 28 Sep 2021 |
Age | 2 years, 9 months, 10 days |
Jurisdiction | England Wales |
Dissolution | 30 Jan 2024 |
Years | 5 months, 9 days |
SUMMARY
PARK LANE GARDEN ROOMS LTD is an dissolved private limited company with number 13648390. It was incorporated 2 years, 9 months, 10 days ago, on 28 September 2021 and it was dissolved 5 months, 9 days ago, on 30 January 2024. The company address is Park Lane Windows Ltd Park Lane Windows Ltd, Northampton, NN2 6EG, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Nov 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Beverley Daly
Termination date: 2023-10-06
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Certificate change of name company
Date: 03 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nu-look solar energy solutions LIMITED\certificate issued on 03/08/23
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roanne Richards
Termination date: 2023-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Katherine Joyce
Termination date: 2023-08-01
Documents
Certificate change of name company
Date: 12 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed park lane garden rooms LIMITED\certificate issued on 12/07/23
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracey Beverley Daly
Appointment date: 2023-07-12
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roanne Richards
Appointment date: 2023-07-12
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Katherine Joyce
Appointment date: 2023-07-12
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 03 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-03-31
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-30
Officer name: Mr Andrew Patrick Daly
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-15
Old address: C/O Mayfield & Co, Harborough Innovation Centre Airfield Business Park Wellington Way Market Harborough LE16 7WB United Kingdom
New address: Park Lane Windows Ltd Arthur Street Northampton NN2 6EG
Documents
Change to a person with significant control
Date: 15 Dec 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-30
Psc name: Andrew Patrick Daly
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