PARKDEAN RESORTS HOLDCO LIMITED

Company number 09607240

Date	Type	Description	View / Download
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2019	TM01	Termination of appointment of Ian Gill as a director on 1 August 2019	(1 page)
30 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
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)
27 Jun 2018	MR04	Satisfaction of charge 096072400002 in full	(1 page)
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
18 Jan 2018	PSC07	Cessation of Parkdean Resorts Topco Limited as a person with significant control on 29 December 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Parkdean Resorts Finco Limited as a person with significant control on 29 December 2017	(1 page)
18 Jan 2018	PSC02	Notification of Richmond Uk Bidco Limited as a person with significant control on 29 December 2017	(2 pages)
18 Jan 2018	PSC02	Notification of Parkdean Resorts Topco Limited as a person with significant control on 29 December 2017	(2 pages)
18 Jan 2018	PSC02	Notification of Parkdean Resorts Finco Limited as a person with significant control on 29 December 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Parkdean Resorts Midco Limited as a person with significant control on 29 December 2017	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ That, authority is hereby granted for the directors to capitalise and apprtopriate as capital the sum of £6,801,615 being the total amount of the company's capital contribution reserves and to apply such sum in paying in full 6,801,615 ordinary shares of £1.00 each in the capital of the company 20/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2017	SH20	Statement by Directors	(1 page)
29 Dec 2017	SH19	Statement of capital on 29 December 2017 GBP 1	(3 pages)
29 Dec 2017	CAP-SS	Solvency Statement dated 28/12/17	(1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 19,847,353	(3 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1.00	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)