PARC D'ACTIVITES 1 GP LIMITED

Company number 06524612

Date	Type	Description	View / Download
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Sep 2022	TM01	Termination of appointment of Robert James Cotterell as a director on 10 June 2022	(1 page)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	(13 pages)
23 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
23 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
10 Mar 2021	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 10 March 2021	(2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	(1 page)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
07 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(13 pages)
06 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
15 Feb 2019	AP01	Appointment of Mr James Edward Maddy as a director on 15 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
10 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(13 pages)
14 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
14 Mar 2018	PSC07	Cessation of Michael James Wall as a person with significant control on 8 March 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Mr Robert James Cotterell on 18 October 2017	(2 pages)
09 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(13 pages)
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(7 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(13 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
21 Oct 2016	TM01	Termination of appointment of Thierry Hubert Francois Leleu as a director on 12 October 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 20	(7 pages)