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PARK PLACE (GENERAL PARTNER) LIMITED

Company number 05430272

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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)
16 May 2021 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 15 December 2018
09 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 15 December 2019
13 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
05 Apr 2018 AP01 Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018
20 Feb 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
25 Jan 2016 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 25 January 2016
14 Jan 2016 4.20 Statement of affairs with form 4.19
06 Jan 2016 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 40 Queen Anne Street London W1G 9EL on 6 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
26 Nov 2015 TM01 Termination of appointment of James Anthony Piper as a director on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Alexander Wilson Lamont as a director on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Paul Jonathan Goswell as a director on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Michael George Cohen as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Colin Barry Wagman as a director on 26 November 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
30 Sep 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM02 Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015
31 Mar 2015 AP01 Appointment of Mr James Anthony Piper as a director on 31 December 2014
31 Mar 2015 AP01 Appointment of Mr Michael George Cohen as a director on 31 December 2014
02 Mar 2015 TM01 Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015
02 Mar 2015 TM01 Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015