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PARKDEAN RESORTS FINCO LIMITED

Company number 09607235

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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)
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2019	TM01	Termination of appointment of Ian Gill as a director on 1 August 2019	View PDF Termination of appointment of Ian Gill as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 - link opens in a new window - 1 page (1 page)
18 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	View PDF Termination of appointment of Ian Alan Bull as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	MR04	Satisfaction of charge 096072350001 in full	View PDF Satisfaction of charge 096072350001 in full - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	PSC02	Notification of Richmond Uk Bidco Limited as a person with significant control on 29 December 2017	View PDF Notification of Richmond Uk Bidco Limited as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC07	Cessation of Parkdean Resorts Topco Limited as a person with significant control on 29 December 2017	View PDF Cessation of Parkdean Resorts Topco Limited as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2017	SH19	Statement of capital on 29 December 2017 GBP 1	View PDF Statement of capital on 29 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	CAP-SS	Solvency Statement dated 28/12/17	View PDF Solvency Statement dated 28/12/17 - link opens in a new window - 1 page (1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 704,193,702	View PDF Statement of capital following an allotment of shares on 28 December 2017 GBP 704,193,702 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 409,189,939	View PDF Statement of capital following an allotment of shares on 28 December 2017 GBP 409,189,939 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 2,349,555	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 2,349,555 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
23 Nov 2017	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	View PDF Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	MR01	Registration of charge 096072350001, created on 1 June 2017	View PDF Registration of charge 096072350001, created on 1 June 2017 - link opens in a new window - 81 pages (81 pages)
13 Apr 2017	TM01	Termination of appointment of Alan Charles Parker as a director on 3 March 2017	View PDF Termination of appointment of Alan Charles Parker as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)

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