PKL PARENT LIMITED

Company number 06627298

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	AA	Full accounts made up to 30 April 2017	(13 pages)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2017	SH19	Statement of capital on 29 September 2017 GBP 0.01	(5 pages)
29 Sep 2017	SH20	Statement by Directors	(1 page)
29 Sep 2017	CAP-SS	Solvency Statement dated 15/09/17	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 July 2017	(1 page)
21 Jul 2017	PSC02	Notification of Pkl Topco Ltd as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	PSC05	Change of details for Pkl Intermediate Ltd as a person with significant control on 20 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Pkl Intermediate Ltd as a person with significant control on 18 May 2016	(2 pages)
05 Jan 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 362,494.37	(3 pages)
12 Jan 2016	TM01	Termination of appointment of Lee Anthony Vines as a director on 1 August 2015	(1 page)
22 Oct 2015	AA	Full accounts made up to 30 April 2015	(11 pages)
10 Aug 2015	AP01	Appointment of Mr Lee Anthony Vines as a director on 1 August 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Peter Robin Joy as a director on 1 August 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Peter Ferdinand Schad as a director on 1 August 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Michael William John Bailey as a director on 1 August 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Christopher James Elgin Irving as a director on 1 August 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 362,494.37	(7 pages)
21 Jan 2015	AA	Full accounts made up to 30 April 2014	(11 pages)
21 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 362,494.37	(7 pages)