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PARK PE HOLDINGS LIMITED

Company number 07368995

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2013 AP01 Appointment of Mr Benjamin Terence Edwards as a director
18 Apr 2013 TM01 Termination of appointment of Benjamin Edwards as a director
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 51,000
28 May 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 May 2011 SH02 Statement of capital on 19 April 2011
  • GBP 51,000.00
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Apr 2011 AP01 Appointment of Mr Chris Emmott as a director
12 Apr 2011 AP01 Appointment of Mr Paul Mcgowan as a director
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 SH08 Change of share class name or designation
11 Nov 2010 SH02 Sub-division of shares on 29 October 2010
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 61,000
11 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 29/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2010 TM01 Termination of appointment of Andrew Pepper as a director
01 Nov 2010 TM01 Termination of appointment of Paul Mcgowan as a director
01 Nov 2010 AP01 Appointment of Ben Edwards as a director
01 Nov 2010 AP01 Appointment of Mr Richard Archer as a director
27 Oct 2010 CERTNM Company name changed frog’s clogs LIMITED\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-27
27 Oct 2010 CONNOT Change of name notice
25 Oct 2010 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 25 October 2010
25 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011