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PARKFIELDS AND MARLBOROUGH ESTATES LIMITED

Company number 04612428

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2016 AD01 Registered office address changed from Hermon Bungalow Llanfachreth Dolgellau Gwynedd LL40 2PA to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 18 February 2016
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 4.70 Declaration of solvency
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
02 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 7,538
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 7,538
08 Jan 2015 CH01 Director's details changed for Anne Hollis on 9 December 2014
08 Jan 2015 CH01 Director's details changed for Adrian George Hollis on 9 December 2014
08 Jan 2015 CH03 Secretary's details changed for Anne Hollis on 9 December 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 7,538
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from hermon bungalow llanfachreth dolgellau gwynedd LL40 2LF