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PARKDEAN RESORTS HOLDCO LIMITED

Company number 09607240

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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
09 Aug 2019 TM01 Termination of appointment of Ian Gill as a director on 1 August 2019
30 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2018 LIQ01 Declaration of solvency
19 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-26
18 Jul 2018 600 Appointment of a voluntary liquidator
10 Jul 2018 TM01 Termination of appointment of Ian Alan Bull as a director on 29 June 2018
27 Jun 2018 MR04 Satisfaction of charge 096072400002 in full
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
18 Jan 2018 PSC07 Cessation of Parkdean Resorts Topco Limited as a person with significant control on 29 December 2017
18 Jan 2018 PSC07 Cessation of Parkdean Resorts Finco Limited as a person with significant control on 29 December 2017
18 Jan 2018 PSC02 Notification of Richmond Uk Bidco Limited as a person with significant control on 29 December 2017
18 Jan 2018 PSC02 Notification of Parkdean Resorts Topco Limited as a person with significant control on 29 December 2017
18 Jan 2018 PSC02 Notification of Parkdean Resorts Finco Limited as a person with significant control on 29 December 2017
18 Jan 2018 PSC07 Cessation of Parkdean Resorts Midco Limited as a person with significant control on 29 December 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ That, authority is hereby granted for the directors to capitalise and apprtopriate as capital the sum of £6,801,615 being the total amount of the company's capital contribution reserves and to apply such sum in paying in full 6,801,615 ordinary shares of £1.00 each in the capital of the company 20/12/2017
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2017 SH20 Statement by Directors
29 Dec 2017 SH19 Statement of capital on 29 December 2017
  • GBP 1
29 Dec 2017 CAP-SS Solvency Statement dated 28/12/17
29 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 19,847,353
21 Dec 2017 SH20 Statement by Directors
21 Dec 2017 SH19 Statement of capital on 21 December 2017
  • GBP 1.00
21 Dec 2017 CAP-SS Solvency Statement dated 20/12/17
21 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital