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PARK PLACE DEVELOPMENTS LIMITED

Company number 08992772

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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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
31 May 2019	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 58 Hugh Street London SW1V 4ER on 31 May 2019	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 58 Hugh Street London SW1V 4ER on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-14 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	TM01	Termination of appointment of Nicolas Rafael De La Torre Stirton as a director on 1 April 2016	View PDF Termination of appointment of Nicolas Rafael De La Torre Stirton as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2015	AP01	Appointment of Mr Henry Gould as a director on 21 September 2015	View PDF Appointment of Mr Henry Gould as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	MR01	Registration of charge 089927720001, created on 26 March 2015	View PDF Registration of charge 089927720001, created on 26 March 2015 - link opens in a new window - 43 pages (43 pages)
02 Sep 2014	AP01	Appointment of Ms Daniela Stefanutti as a director on 11 August 2014	View PDF Appointment of Ms Daniela Stefanutti as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Jason Tracey as a director on 11 August 2014	View PDF Termination of appointment of Jason Tracey as a director on 11 August 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	CH01	Director's details changed for Mr Lim Say Chong on 11 April 2014	View PDF Director's details changed for Mr Lim Say Chong on 11 April 2014 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 3 June 2014	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 3 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AD01	Registered office address changed from 616 Mitcham Road Challenge House Sz-11 Croydon CR0 3AA United Kingdom on 30 May 2014	View PDF Registered office address changed from 616 Mitcham Road Challenge House Sz-11 Croydon CR0 3AA United Kingdom on 30 May 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AP01	Appointment of Mr Nicolas Rafael De La Torre Stirton as a director	View PDF Appointment of Mr Nicolas Rafael De La Torre Stirton as a director - link opens in a new window - 2 pages (2 pages)

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