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PARK LEISURE & SPORT LTD

Company number 08818570

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
10 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 3 October 2019
14 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 3 October 2018
06 Dec 2017 LIQ02 Statement of affairs
08 Nov 2017 AD01 Registered office address changed from Pivington Mill Pluckley, Ashford Kent TN27 0PG to 82 King Street Manchester M2 4WQ on 8 November 2017
27 Oct 2017 600 Appointment of a voluntary liquidator
27 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04
05 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2015 SH08 Change of share class name or designation
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 MR01 Registration of charge 088185700001, created on 30 April 2015
12 Feb 2015 CERTNM Company name changed park leisure (uk) LIMITED\certificate issued on 12/02/15
  • RES15 ‐ Change company name resolution on 2015-01-17
12 Feb 2015 CONNOT Change of name notice
13 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
23 Dec 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
13 May 2014 AD01 Registered office address changed from Redwood Back Lane Normonton on the Woods NG12 5NP United Kingdom on 13 May 2014
24 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 100