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PARK HILL GROUP INTERNATIONAL LIMITED
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PARK HILL GROUP INTERNATIONAL LIMITED: Filings

    • Overview

    Company NamePARK HILL GROUP INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05976324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARK HILL GROUP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on Aug 21, 2014

    		2 pagesAD01

    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

    		LRESSP

    Second filing of AR01 previously delivered to Companies House made up to Oct 24, 2012

    		17 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Oct 24, 2013

    		17 pagesRP04

    Secretary's details changed for Intertrust (Uk) Limited on May 13, 2014

    		1 pagesCH04

    Termination of appointment of Geoffrey William James Bailhache as a director on Apr 14, 2014

    		1 pagesTM01

    Termination of appointment of David Figur as a director on Apr 14, 2014

    		1 pagesTM01

    Director's details changed for Vijay Vithal Bharadia on Feb 17, 2014

    		2 pagesCH01

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jun 24, 2014A SECOND FILED AR01 WAS REGISTERED ON 24/06/2014

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England

    		1 pagesAD02

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Appointment of Intertrust (Uk) Limited as a secretary on Jul 19, 2013

    		2 pagesAP04

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 12, 2013

    		1 pagesTM02

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 24, 2014A SECOND FILED AR01 WAS REGISTERED ON 24/06/2014

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 05, 2012

    		2 pagesAP04

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Vijay Vithal Bharadia as a director on Mar 02, 2012

    		2 pagesAP01

    Appointment of Geoffrey William James Bailhache as a director on Mar 02, 2012

    		2 pagesAP01
    23Next

    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