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T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

Company number 06061740

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
19 Apr 2018 TM01 Termination of appointment of Ian Dunbar Graham as a director on 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Jul 2017 TM01 Termination of appointment of Richard Martin Hildebrand as a director on 30 June 2017
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
23 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Apr 2013 TM01 Termination of appointment of Jonathan Adlington as a director
05 Mar 2013 AP01 Appointment of Ian Dunbar Graham as a director
05 Mar 2013 AP01 Appointment of Adrian John Carter as a director
05 Mar 2013 AP01 Appointment of Sara Bailey as a director
29 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Jun 2012 CH01 Director's details changed for Jonathan Peter Nathaniel Adlington on 14 June 2012
22 Jun 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 14 June 2012
22 Jun 2012 CH01 Director's details changed for Mrs Jennifer Mcpherson Gubbins on 14 June 2012
22 Jun 2012 CH01 Director's details changed for Richard Martin Hildebrand on 14 June 2012