CENTER PARCS (BLOCK 2) LIMITED: Filings

  • Overview

    Company NameCENTER PARCS (BLOCK 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04788189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTER PARCS (BLOCK 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Satisfaction of charge 1 in full

    4 pagesMR04

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2016

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Apr 23, 2015

    5 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Anthony Martin Robinson as a director on May 22, 2015

    1 pagesTM01

    Director's details changed for Mr Paul Inglett on Sep 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Apr 24, 2014

    5 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Apr 25, 2013

    5 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Martin Peter Dalby on Apr 17, 2013

    2 pagesCH01

    Director's details changed for Martin Peter Dalby on Apr 17, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Apr 26, 2012

    5 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    51 pagesMG01
    Annotations
    DateAnnotation
    Mar 20, 2012This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Appointment of Mr Paul Inglett as a director

    2 pagesAP01

    Accounts for a dormant company made up to Apr 28, 2011

    5 pagesAA

    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