PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED

Company number 04086676

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	(9 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	(7 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)
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ That authority is hereby granted for the directors to capitalise and appropriate as capital the sum of £800,000 being the total amount of the company's reserves and to apply such sum in paying up in full 800,000 ordinary shares of £1.00 each in the capital of the company 20/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1.00	(3 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 8,300,100	(4 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)
10 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 13 June 2016	(2 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 May 2016	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
09 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 10/11/2015	(44 pages)