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PARK LANE PLAZA LIMITED

Company number 05618726

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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)
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08 - link opens in a new window - 1 page (1 page)
25 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	View PDF Court order insolvency:court order - removal/ replacement of liquidator - link opens in a new window - 11 pages (11 pages)
25 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2015	AD01	Registered office address changed from 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP to 1 Winckley Court Chapel Street Preston PR1 8BU on 31 December 2015	View PDF Registered office address changed from 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP to 1 Winckley Court Chapel Street Preston PR1 8BU on 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 20	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 20 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	MR04	Satisfaction of charge 056187260004 in full	View PDF Satisfaction of charge 056187260004 in full - link opens in a new window - 1 page (1 page)
03 Sep 2015	MR04	Satisfaction of charge 056187260005 in full	View PDF Satisfaction of charge 056187260005 in full - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 20	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 20 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jul 2013	MR01	Registration of charge 056187260005	View PDF Registration of charge 056187260005 - link opens in a new window - 18 pages (18 pages)
04 Jul 2013	MR01	Registration of charge 056187260004	View PDF Registration of charge 056187260004 - link opens in a new window - 17 pages (17 pages)
14 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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