Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023
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15 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2022
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14 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2021
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08 Mar 2021 |
LIQ06 |
Resignation of a liquidator
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04 Feb 2021 |
AD01 |
Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to 45-53 Chorley New Road Bolton BL1 4QR on 4 February 2021
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-18
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07 Dec 2020 |
LIQ01 |
Declaration of solvency
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07 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2020 |
AP01 |
Appointment of Mr William Francis Ainscough as a director on 8 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Paul Wrigglesworth as a director on 8 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2020 |
PSC07 |
Cessation of Park Group Uk Limited as a person with significant control on 10 August 2020
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17 Aug 2020 |
PSC02 |
Notification of Hp (Valley Road) Limited as a person with significant control on 10 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Valley Rd Birkenhead Merseyside CH41 7ED to Clarence House 2 Clarence Street Manchester M2 4DW on 17 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of John Sullivan O'doherty as a director on 10 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Timothy Patrick Clancy as a director on 10 August 2020
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17 Aug 2020 |
TM02 |
Termination of appointment of Park Group Secretaries Ltd as a secretary on 10 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Mark Austin Booth as a director on 10 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Paul Wrigglesworth as a director on 10 August 2020
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