PARK HILL GROUP INTERNATIONAL LIMITED

Company number 05976324

Date	Type	Description	View / Download
11 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Aug 2014	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on 21 August 2014	(2 pages)
20 Aug 2014	4.70	Declaration of solvency	(3 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2012	(17 pages)
24 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2013	(17 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
30 Apr 2014	TM01	Termination of appointment of Geoffrey William James Bailhache as a director on 14 April 2014	(1 page)
30 Apr 2014	TM01	Termination of appointment of David Figur as a director on 14 April 2014	(1 page)
26 Mar 2014	CH01	Director's details changed for Vijay Vithal Bharadia on 17 February 2014	(2 pages)
19 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 ANNOTATION A second filed AR01 was registered on 24/06/2014	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Jul 2013	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England	(1 page)
24 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jul 2013	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 19 July 2013	(2 pages)
17 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 July 2013	(1 page)
16 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/06/2014	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Apr 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 5 January 2012	(2 pages)
23 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2012	AD02	Register inspection address has been changed	(1 page)
09 Mar 2012	AP01	Appointment of Vijay Vithal Bharadia as a director on 2 March 2012	(2 pages)
07 Mar 2012	AP01	Appointment of Geoffrey William James Bailhache as a director on 2 March 2012	(2 pages)