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PARK HATCH ESTATES LIMITED

Company number 01185033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2009 SH20 Statement by Directors
28 Sep 2009 MISC Memorandum of capital - processed 28/09/09
28 Sep 2009 CAP-SS Solvency Statement dated 16/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2009 363a Return made up to 31/07/09; full list of members
27 Aug 2009 288c Director's Change of Particulars / fred adams / 31/07/2009 / HouseName/Number was: , now: 13; Street was: 5 laggan gardens, now: gilberd place torbay; Post Town was: bath, now: ; Region was: avon, now: auckland 0630; Post Code was: BA1 5RX, now: ; Country was: , now: new zealand
26 Aug 2009 288c Director and Secretary's Change of Particulars / susan bramah adams / 31/07/2009 / HouseName/Number was: , now: 76; Street was: 76 okura river road, now: okura river road; Area was: okura, now: ; Region was: auckland 1311, now: auckland 0792
26 Aug 2009 288c Director's Change of Particulars / stephen adams / 31/07/2009 / HouseName/Number was: , now: chalet zabarah; Street was: chemin de l'esplanade, now: chemin d'esplanade; Post Town was: 1884 villars, now: villars sur ollon; Region was: vaud, now: vaud 1884
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Aug 2008 363a Return made up to 31/07/08; full list of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from farlea billingshurst road wisborough green west sussex RH14 0DZ
14 Aug 2008 190 Location of debenture register
14 Aug 2008 353 Location of register of members
14 Aug 2008 353 Location of register of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from connaught house alexandra terrace guildford surrey GU1 3DA
07 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
21 Aug 2007 288c Director's particulars changed
21 Aug 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2007 363a Return made up to 31/07/07; full list of members
16 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
17 Aug 2006 363a Return made up to 31/07/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
11 Aug 2005 363a Return made up to 31/07/05; full list of members