PARKDEAN RESORTS FINCO LIMITED: Filings

  • Overview

    Company NamePARKDEAN RESORTS FINCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09607235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARKDEAN RESORTS FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Ian Gill as a director on Aug 01, 2019

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Declaration of solvency

    7 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

    Satisfaction of charge 096072350001 in full

    1 pagesMR04

    Confirmation statement made on May 26, 2018 with updates

    4 pagesCS01

    Notification of Richmond Uk Bidco Limited as a person with significant control on Dec 29, 2017

    2 pagesPSC02

    Cessation of Parkdean Resorts Topco Limited as a person with significant control on Dec 29, 2017

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pagesSH20

    Statement of capital on Dec 29, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 28, 2017

    • Capital: GBP 704,193,702
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 28, 2017

    • Capital: GBP 409,189,939
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2017

    • Capital: GBP 2,349,555
    3 pagesSH01

    Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD02

    Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

    1 pagesAD03

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Registration of charge 096072350001, created on Jun 01, 2017

    81 pagesMR01

    Termination of appointment of Alan Charles Parker as a director on Mar 03, 2017

    1 pagesTM01

    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