PARC D'ACTIVITES 1 GP LIMITED

06524612
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
06 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
06 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
28 Sep 2022 officers Termination of appointment of director (Robert James Cotterell) 1 Buy now
06 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
23 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
23 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2021 resolution Resolution 1 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Cromwell Corporate Secretarial Limited) 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 13 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Claire Treacy) 1 Buy now
10 Jan 2019 accounts Annual Accounts 13 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Robert James Cotterell) 2 Buy now
09 Jan 2018 accounts Annual Accounts 13 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Mar 2017 accounts Annual Accounts 13 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
21 Oct 2016 officers Termination of appointment of director (Thierry Hubert Francois Leleu) 1 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
28 Jan 2016 accounts Annual Accounts 21 Buy now
19 Aug 2015 officers Appointment of director (Mr Robert Cotterell) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
19 Aug 2015 officers Appointment of director (Mr Thierry Hubert Francois Leleu) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (David John Kirkby) 1 Buy now
11 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 accounts Annual Accounts 21 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 accounts Annual Accounts 21 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 officers Change of particulars for director (Mr David John Kirkby) 2 Buy now
18 Mar 2013 accounts Annual Accounts 22 Buy now
15 Mar 2013 annual-return Annual Return 6 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
07 Nov 2011 accounts Annual Accounts 21 Buy now
10 Aug 2011 officers Termination of appointment of director (Martin Hanratty) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Fraser James Kennedy) 3 Buy now
15 Mar 2011 annual-return Annual Return 6 Buy now
14 Mar 2011 officers Change of particulars for director (Mr Martin Hanratty) 2 Buy now
22 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
15 Oct 2010 accounts Annual Accounts 20 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
16 Sep 2010 officers Termination of appointment of director (Steven Tattersall) 2 Buy now
16 Sep 2010 officers Appointment of director (Mr Martin Hanratty) 3 Buy now
08 Sep 2010 officers Appointment of director (Fraser James Kennedy) 3 Buy now
08 Sep 2010 officers Termination of appointment of director (Steven Tattersall) 3 Buy now
25 Mar 2010 accounts Annual Accounts 15 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for director (Steven Dent Tattersall) 2 Buy now
11 Mar 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
11 Feb 2010 officers Appointment of corporate director (Valsec Director Limited) 3 Buy now
11 Feb 2010 officers Termination of appointment of director (Paul Oliver) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Steven Dent Tattersall) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Paul Francis Oliver) 3 Buy now
16 Oct 2009 officers Change of particulars for director (David John Kirkby) 3 Buy now
11 Jun 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
27 Mar 2009 officers Appointment terminated director michael newman 1 Buy now
10 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
10 Mar 2009 officers Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008 1 Buy now
08 Jan 2009 officers Director appointed david john kirkby 3 Buy now
07 Nov 2008 officers Appointment terminated director mark cherry 1 Buy now
07 Nov 2008 officers Director appointed michael andrew newman 3 Buy now
30 Jul 2008 officers Director appointed steven dent tattersall 2 Buy now
07 Jul 2008 capital Ad 23/06/08\gbp si 10@1=10\gbp ic 10/20\ 2 Buy now
02 May 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
05 Mar 2008 incorporation Incorporation Company 17 Buy now