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PARK DRIVE SPROTBOROUGH DEVELOPMENTS LTD

Company number 07020710

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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)
12 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2013 AD01 Registered office address changed from C/O Redman Nichols Butler Maclaren House Skerne Road Driffield North Humberside YO25 6PN England on 26 February 2013
25 Feb 2013 600 Appointment of a voluntary liquidator
25 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-08
25 Feb 2013 4.70 Declaration of solvency
28 Jan 2013 AD01 Registered office address changed from The Coppins Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EG on 28 January 2013
16 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Dec 2012 AP01 Appointment of Jane Beresforde as a director on 29 November 2012
15 Oct 2012 TM01 Termination of appointment of Gary Beresforde as a director on 4 October 2012
15 Oct 2012 TM02 Termination of appointment of Gary Beresforde as a secretary on 4 October 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 4
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mr Paul Andrew Jacobs as a director
24 Dec 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares & share certificates
16 Sep 2009 NEWINC Incorporation