PARKDEAN LIMITED

Company number 01944146

Date	Type	Description	View / Download
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Apr 2019	TM01	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Michael John Wilmot as a director on 19 July 2018	(1 page)
19 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26	(1 page)
18 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
24 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	(4 pages)
10 Jan 2018	PSC02	Notification of Parkdean Holiday Parks Limited as a person with significant control on 21 December 2017	(2 pages)
10 Jan 2018	PSC07	Cessation of Ruda Holiday Park Limited as a person with significant control on 21 December 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/01/2018.	(5 pages)
23 Nov 2017	AD02	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 page)
23 Nov 2017	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 May 2016	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(4 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Darrin Bamsey as a director on 10 November 2015	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 019441460008 in full	(4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(4 pages)
02 Jan 2015	CH01	Director's details changed for Mr John Anthony Waterworth on 20 December 2014	(2 pages)