PARC66 LTD.

Company Documents

DateDescription
13/09/2213 September 2022 Final Gazette dissolved following liquidation

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13/09/2213 September 2022 Final Gazette dissolved following liquidation

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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06/06/186 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 31/12/16 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP TERENCE KERSEY

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GWILYM RHYS-EVANS

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 Annual return made up to 13 June 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 13/06/13 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/06/1218 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/06/1123 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/06/1018 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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03/07/093 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/06/0817 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/079 October 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/07/0617 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0620 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0613 June 2006 SECRETARY RESIGNED

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