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PARK FINANCE HOLDINGS LIMITED

Company number 02787748

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2016 AD01 Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 6 July 2016
30 Jun 2016 4.70 Declaration of solvency
30 Jun 2016 600 Appointment of a voluntary liquidator
30 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-06
28 Oct 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 23,737,668
27 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 TM01 Termination of appointment of Richard David William Banks as a director on 1 November 2014
10 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 23,737,668
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AA Accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 23,737,668
03 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Samuel Robert Jones on 1 January 2013
14 Feb 2013 CH01 Director's details changed for Mr Richard David William Banks on 13 February 2013
13 Dec 2012 CH01 Director's details changed for Mr Samuel Robert Jones on 13 December 2012
15 Aug 2012 CH01 Director's details changed for Mr Richard David William Banks on 15 August 2012
15 Aug 2012 CH01 Director's details changed for Samuel Robert Jones on 15 August 2012
14 Aug 2012 CH01 Director's details changed for Samuel Robert Jones on 14 August 2012
14 Aug 2012 AP01 Appointment of Samuel Robert Jones as a director
14 Aug 2012 AP01 Appointment of Mr Richard David William Banks as a director
14 Aug 2012 AD01 Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield England RH17 6AS England on 14 August 2012
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9