Advanced company searchLink opens in new window

PAVILION & PARK LIMITED

Company number 05213277

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2011 AP01 Appointment of Lynette Kelly as a director
19 Apr 2011 TM01 Termination of appointment of Phillip Cole as a director
23 Dec 2010 TM01 Termination of appointment of Lynnette Kelly as a director
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-11
22 Oct 2010 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 22 October 2010
20 Oct 2010 4.70 Declaration of solvency
20 Oct 2010 600 Appointment of a voluntary liquidator
17 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • AUD 2,000
17 Sep 2010 CH01 Director's details changed for Phillip James Cole on 23 August 2010
17 Sep 2010 CH01 Director's details changed for Lynnette Kelly on 23 August 2010
14 Sep 2010 CH01 Director's details changed for Lynette Kelly on 17 August 2010
14 Sep 2010 AP01 Appointment of Lynette Kelly as a director
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
09 Apr 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 CH01 Director's details changed for Mr Brian Parker on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Paul Theodore Orchart on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Phillip James Cole on 12 November 2009
12 Nov 2009 CH03 Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009
18 Sep 2009 363a Return made up to 24/08/09; full list of members
05 May 2009 AA Full accounts made up to 30 June 2008
20 Nov 2008 288c Director and Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house 9 wish valley mews; Street was: woodsden farmhouse water lane, now: talbot road; Area was: hawkhurst, now: ; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ