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PARK VILLA LIMITED

Company number 03722372

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
15 Jun 2012 AA Full accounts made up to 30 September 2011
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 100
22 Dec 2011 AP03 Appointment of Jonathan David Calow as a secretary on 8 December 2011
22 Dec 2011 TM02 Termination of appointment of Care Uk Services Ltd as a secretary on 8 December 2011
07 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Dr Alison Jane Rose-Quirie was registered on 07/12/2011.
06 Apr 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Michael Robert Parish on 10 August 2010
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jun 2010 AA Full accounts made up to 30 September 2009
19 May 2010 TM01 Termination of appointment of Richard Jackson as a director
29 Apr 2010 TM01 Termination of appointment of Douglas Umbers as a director
27 Apr 2010 AP01 Appointment of Christopher Robert Brown as a director
21 Apr 2010 AP01 Appointment of Dr Alison Jane Rose-Quirie as a director
  • ANNOTATION Clarification a second filed AP01 for Dr Alison Jane Rose-Quirie was registered on 07/12/2011.
16 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Mar 2010 CH04 Secretary's details changed for Care Uk Services Ltd on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Michael Robert Parish on 26 February 2010
02 Mar 2010 CH01 Director's details changed for Douglas Umbers on 26 February 2010