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PARKWAY HELLAS HOLDINGS LIMITED

Company number 05273788

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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)
25 Nov 2019 COCOMP Order of court to wind up
28 Jun 2019 AA Full accounts made up to 30 September 2018
14 Jun 2019 TM01 Termination of appointment of Alan Charles Donald as a director on 14 June 2019
14 Jun 2019 AP01 Appointment of Mr Justin Lee Russell as a director on 14 June 2019
21 Nov 2018 TM01 Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr Alan Charles Donald as a director on 21 November 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
14 Jun 2018 AA Full accounts made up to 30 September 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
23 Jan 2017 AA Full accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
26 Aug 2016 CH02 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
20 Jun 2016 AA Full accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
01 Jul 2015 AA Full accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
08 Jul 2014 AA Full accounts made up to 30 September 2013
03 Jun 2014 TM01 Termination of appointment of Nigel Arthur as a director
03 Jun 2014 AP01 Appointment of Paul Andrew Hemingway as a director
31 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
24 Jun 2013 AA Full accounts made up to 30 September 2012
19 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
19 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders