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PARC HOLDINGS LIMITED

Company number 00635985

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
19 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 November 2018	View PDF Liquidators' statement of receipts and payments to 10 November 2018 - link opens in a new window - 25 pages (25 pages)
16 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
13 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	View PDF Liquidators' statement of receipts and payments to 10 November 2017 - link opens in a new window - 19 pages (19 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 November 2016	View PDF Liquidators' statement of receipts and payments to 10 November 2016 - link opens in a new window - 15 pages (15 pages)
13 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 November 2015	View PDF Liquidators' statement of receipts and payments to 10 November 2015 - link opens in a new window - 14 pages (14 pages)
21 Nov 2014	AD01	Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 21 November 2014	View PDF Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11 - link opens in a new window - 1 page (1 page)
03 Oct 2014	TM01	Termination of appointment of John Burrell as a director on 2 October 2014	View PDF Termination of appointment of John Burrell as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	CH01	Director's details changed for John Burrell on 23 September 2013	View PDF Director's details changed for John Burrell on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	TM01	Termination of appointment of Nicholas Yapp as a director	View PDF Termination of appointment of Nicholas Yapp as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Mr Nicholas Paul Yapp as a director	View PDF Appointment of Mr Nicholas Paul Yapp as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Nicholas Yapp as a director	View PDF Termination of appointment of Nicholas Yapp as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AP01	Appointment of Nicholas Paul Yapp as a director	View PDF Appointment of Nicholas Paul Yapp as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of John Burrell as a director	View PDF Appointment of John Burrell as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Douglas Stoker as a director	View PDF Appointment of Douglas Stoker as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Michael Winner as a director	View PDF Termination of appointment of Michael Winner as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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