PARKDEAN RESORTS FINCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GILL |
| 30/05/1930 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/07/1819 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1819 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/07/1818 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096072350001 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHMOND UK BIDCO LIMITED |
| 18/01/1818 January 2018 | CESSATION OF PARKDEAN RESORTS TOPCO LIMITED AS A PSC |
| 10/01/1810 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/1729 December 2017 | REDUCE ISSUED CAPITAL 28/12/2017 |
| 29/12/1729 December 2017 | SOLVENCY STATEMENT DATED 28/12/17 |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 1 |
| 29/12/1729 December 2017 | STATEMENT BY DIRECTORS |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 704193702 |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 409189939 |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 2349555 |
| 24/11/1724 November 2017 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND |
| 23/11/1723 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096072350001 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOSZKO |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 26/05/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GILL / 26/05/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WATERWORTH / 26/05/2016 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED IAN ALAN BULL |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIGRANE ZARTARIAN |
| 29/01/1629 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1628 January 2016 | SAIL ADDRESS CREATED |
| 18/01/1618 January 2016 | SECRETARY APPOINTED JUIDTH ARCHIBOLD |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 29/12/1529 December 2015 | COMPANY NAME CHANGED COMPASS FINCO LIMITED CERTIFICATE ISSUED ON 29/12/15 |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR MICHAEL CLARK |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED TIGRANE KRIKOR ZARTARIAN |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ALAN CHARLES PARKER |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED IAN GILL |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED JOHN ANTHONY WATERWORTH |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED THOMAS PETER BOSZKO |
| 22/12/1522 December 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 99 |
| 02/11/152 November 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 27/08/1527 August 2015 | ADOPT ARTICLES 13/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED ALEXANDER JAN FORTESCUE |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MS SARAH JANE WILLIAMS |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED BOOKVIEW LIMITED CERTIFICATE ISSUED ON 18/08/15 |
| 17/08/1517 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1526 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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