CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Company number 05268258

Date	Type	Description	View / Download
30 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
04 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 May 2018	LIQ01	Declaration of solvency	(6 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16	(1 page)
23 Nov 2017	SH20	Statement by Directors	(1 page)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 1	(3 pages)
23 Nov 2017	CAP-SS	Solvency Statement dated 20/11/17	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Nov 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Nov 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Nov 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
10 Aug 2017	TM01	Termination of appointment of Paul Inglett as a director on 4 August 2017	(1 page)
21 Jul 2017	CH01	Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017	(2 pages)
07 Jun 2017	AA	Full accounts made up to 20 April 2017	(16 pages)
25 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 21 April 2016	(16 pages)
20 Jan 2016	AUD	Auditor's resignation	(2 pages)
18 Dec 2015	AUD	Auditor's resignation	(5 pages)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 800,000	(5 pages)
08 Jul 2015	AA	Full accounts made up to 23 April 2015	(16 pages)
28 May 2015	TM01	Termination of appointment of Anthony Martin Robinson as a director on 22 May 2015	(1 page)