D & C L PARKS LIMITED

Company Documents

DateDescription
15/05/2415 May 2024 Final Gazette dissolved following liquidation

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15/05/2415 May 2024 Final Gazette dissolved following liquidation

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28/02/2428 February 2024 Termination of appointment of David Anthony Napp as a director on 2024-02-20

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15/02/2415 February 2024 Final account prior to dissolution in MVL (final account attached)

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08/02/248 February 2024 Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

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03/10/233 October 2023 Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-27

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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25/11/2225 November 2022 Director's details changed for Mr Mark Seaton on 2022-06-30

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17/02/2217 February 2022 Appointment of Mr. Mark Seaton as a director on 2022-01-31

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16/02/2216 February 2022 Termination of appointment of Roy Campbell as a director on 2022-01-31

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16/02/2216 February 2022 Termination of appointment of Keith Campbell as a director on 2022-01-31

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16/02/2216 February 2022 Appointment of Mr. Geoffrey Michael Smith as a director on 2022-01-31

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16/02/2216 February 2022 Appointment of Mr. David Anthony Napp as a director on 2022-01-31

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16/02/2216 February 2022 Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2022-01-31

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16/02/2216 February 2022 Termination of appointment of Allan Douglas Campbell as a director on 2022-01-31

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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05/06/195 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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11/06/1811 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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22/02/1722 February 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/07/1530 July 2015 CURRSHO FROM 31/03/2016 TO 30/11/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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02/06/142 June 2014 CHANGE OF NAME 28/05/2014

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02/06/142 June 2014 COMPANY NAME CHANGED LOCH LOMOND HOLIDAY PARK LIMITED CERTIFICATE ISSUED ON 02/06/14

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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