co
Corporate
Observer
Homepage
Data
Great Britain
Company
CENTER PARCS ENERGY SERVICES LIMITED
Filings

CENTER PARCS ENERGY SERVICES LIMITED: Filings

    • Overview

    Company NameCENTER PARCS ENERGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04969332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTER PARCS ENERGY SERVICES 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 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 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

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 350,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 350,000
    		SH01

    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 Dec 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 350,000
    		SH01

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

    		5 pagesAA

    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

    		11 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		5 pagesAR01
    234Next

    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