Advanced company searchLink opens in new window

CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Company number 05268258

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2018 600 Appointment of a voluntary liquidator
04 May 2018 LIQ01 Declaration of solvency
04 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-16
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 1
23 Nov 2017 CAP-SS Solvency Statement dated 20/11/17
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2017 MR04 Satisfaction of charge 3 in full
03 Nov 2017 MR04 Satisfaction of charge 4 in full
03 Nov 2017 MR04 Satisfaction of charge 2 in full
03 Nov 2017 MR04 Satisfaction of charge 5 in full
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
10 Aug 2017 TM01 Termination of appointment of Paul Inglett as a director on 4 August 2017
21 Jul 2017 CH01 Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017
07 Jun 2017 AA Full accounts made up to 20 April 2017
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
20 Jul 2016 AA Full accounts made up to 21 April 2016
20 Jan 2016 AUD Auditor's resignation
18 Dec 2015 AUD Auditor's resignation
29 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 800,000
08 Jul 2015 AA Full accounts made up to 23 April 2015
28 May 2015 TM01 Termination of appointment of Anthony Martin Robinson as a director on 22 May 2015