PARK HILL GROUP INTERNATIONAL LIMITED

05976324
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
11 May 2015 gazette Gazette Dissolved Liquidation 1 Buy now
11 Feb 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Aug 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Aug 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Aug 2014 resolution Resolution 1 Buy now
24 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
24 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
30 Apr 2014 officers Termination of appointment of director (Geoffrey William James Bailhache) 1 Buy now
30 Apr 2014 officers Termination of appointment of director (David Figur) 1 Buy now
26 Mar 2014 officers Change of particulars for director (Vijay Vithal Bharadia) 2 Buy now
19 Nov 2013 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
25 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
24 Jul 2013 address Move Registers To Sail Company 1 Buy now
24 Jul 2013 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
17 Jul 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
23 Apr 2012 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
23 Apr 2012 address Move Registers To Sail Company 1 Buy now
20 Apr 2012 address Change Sail Address Company 1 Buy now
09 Mar 2012 officers Appointment of director (Vijay Vithal Bharadia) 2 Buy now
07 Mar 2012 officers Appointment of director (Geoffrey William James Bailhache) 2 Buy now
07 Mar 2012 officers Appointment of director (David Figur) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Christopher Bennett Leach) 1 Buy now
06 Mar 2012 officers Termination of appointment of director (Sylvia Frances Moss) 1 Buy now
06 Mar 2012 officers Termination of appointment of director (Daniel Prendergast) 1 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 officers Change of particulars for director (Daniel Prendergast) 2 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 2 Buy now
25 Oct 2011 annual-return Annual Return 6 Buy now
24 Oct 2011 officers Termination of appointment of director (Donna Ann Toth) 1 Buy now
24 Oct 2011 officers Appointment of director (Sylvia Frances Moss) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Kim Pedersen) 1 Buy now
24 Oct 2011 officers Appointment of director (Mr Christopher Bennett Leach) 2 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 16 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 accounts Annual Accounts 15 Buy now
26 Oct 2009 officers Change of particulars for director (Kim Pedersen) 2 Buy now
08 Dec 2008 resolution Resolution 1 Buy now
24 Oct 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
04 Sep 2008 accounts Annual Accounts 4 Buy now
19 Aug 2008 accounts Accounting reference date extended from 31/10/2007 to 31/12/2007 1 Buy now
22 Nov 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now
24 Oct 2006 incorporation Incorporation Company 18 Buy now