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PARC PENSARN MANAGEMENT COMPANY LIMITED

Company number 08020145

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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)
01 Aug 2018 PSC07 Cessation of K & W Developments Limited as a person with significant control on 31 May 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
08 Jun 2018 SH19 Statement of capital on 8 June 2018
  • GBP 4
08 Jun 2018 SH20 Statement by Directors
08 Jun 2018 CAP-SS Solvency Statement dated 23/05/18
08 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2018 AA Micro company accounts made up to 30 April 2017
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
25 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
16 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 7
23 Jul 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 7
23 Apr 2015 AA Accounts for a dormant company made up to 30 April 2014
12 Sep 2014 AR01 Annual return made up to 4 April 2014
Statement of capital on 2014-09-12
  • GBP 7
12 Sep 2014 AR01 Annual return made up to 4 April 2013 with full list of shareholders
12 Sep 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Sep 2014 RT01 Administrative restoration application
19 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 SH10 Particulars of variation of rights attached to shares
31 Oct 2012 SH08 Change of share class name or designation
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2012 NEWINC Incorporation
Statement of capital on 2012-04-04
  • GBP 7