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PARKGATE PROPERTY (UK) LIMITED

Company number 06442878

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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)
03 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
09 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 22 October 2017
30 Aug 2017 600 Appointment of a voluntary liquidator
30 Aug 2017 LIQ10 Removal of liquidator by court order
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 22 October 2016
20 Apr 2016 AD01 Registered office address changed from Quantuma Llp 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016
25 Nov 2015 AP01 Appointment of Joyce Mary Jenkins as a director on 13 October 2015
06 Nov 2015 AD01 Registered office address changed from Sant Tysilio Nursing Home Llanfairpwll Anglesey LL61 5YR to Quantuma Llp 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 6 November 2015
05 Nov 2015 4.20 Statement of affairs with form 4.19
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
12 Oct 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,000
14 Apr 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100,000
14 Apr 2015 CH01 Director's details changed for Mr David John Jenkins on 3 September 2014
06 Aug 2014 AA Group of companies' accounts made up to 30 April 2013
04 Aug 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 50,000
04 Aug 2014 AD02 Register inspection address has been changed from 111 Pioneer House North Road Ellesmere Port Cheshire CH65 1AD United Kingdom to Sant Tysilio Nursing Home Sant Tysilio Llanfairpwllgwyngyll Gwynedd LL61 5YR
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2013 CH01 Director's details changed for Mr David John Jenkins on 5 July 2013
05 Jul 2013 AD01 Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD United Kingdom on 5 July 2013
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 100,000
13 May 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 50,000