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PARK RESORTS UK LIMITED
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PARK RESORTS UK LIMITED: Filings

    • Overview

    Company NamePARK RESORTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04189092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARK RESORTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2018

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Termination of appointment of Ian Alan Bull as a director on Jun 29, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 21, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 20/12/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on Dec 15, 2017

    		1 pagesAD01

    Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD03

    Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Michael Clark as a director on Mar 13, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Appointment of Mr Ian Alan Bull as a director on Jun 13, 2016

    		2 pagesAP01

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 48,100,100
    		SH01

    Termination of appointment of Nigel David Brewster as a director on Mar 31, 2016

    		1 pagesTM01

    Appointment of Mr John Anthony Waterworth as a director on Dec 11, 2015

    		2 pagesAP01

    Termination of appointment of David Boden as a director on Nov 11, 2015

    		2 pagesTM01

    Termination of appointment of Alan Castledine as a director on Nov 11, 2015

    		2 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0