| 23 Jan 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 21 Nov 2017 |
accounts |
Annual Accounts
|
13 |
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| 07 Nov 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 31 Oct 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 29 Sep 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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| 29 Sep 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 29 Sep 2017 |
insolvency |
Solvency Statement dated 15/09/17
|
1 |
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| 29 Sep 2017 |
resolution |
Resolution
|
1 |
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| 21 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 21 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 21 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 27 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 27 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
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|
| 05 Jan 2017 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2016 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
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|
| 12 Jan 2016 |
officers |
Termination of appointment of director (Lee Anthony Vines)
|
1 |
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|
| 22 Oct 2015 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 10 Aug 2015 |
officers |
Appointment of director (Mr Lee Anthony Vines)
|
2 |
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| 07 Aug 2015 |
officers |
Termination of appointment of director (Peter Robin Joy)
|
1 |
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| 07 Aug 2015 |
officers |
Termination of appointment of director (Peter Ferdinand Schad)
|
1 |
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| 07 Aug 2015 |
officers |
Termination of appointment of director (Michael William John Bailey)
|
1 |
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| 07 Aug 2015 |
officers |
Termination of appointment of director (Christopher James Elgin Irving)
|
1 |
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Total credits: 0
|
| 23 Jun 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2015 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2014 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
officers |
Termination of appointment of secretary (Timothy Colchester)
|
1 |
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Total credits: 0
|
| 07 Oct 2013 |
officers |
Appointment of corporate secretary (Pkl Group (Uk) Ltd)
|
2 |
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|
| 07 Oct 2013 |
officers |
Termination of appointment of director (Timothy Colchester)
|
1 |
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|
| 01 Jul 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
officers |
Change of particulars for director (Michael William John Bailey)
|
2 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
officers |
Change of particulars for director (Peter Ferdinand Schad)
|
2 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
officers |
Change of particulars for director (Mr Timothy Mark Colchester)
|
3 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
incorporation |
Memorandum Articles
|
8 |
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Total credits: 0
|
| 14 Jul 2010 |
annual-return |
Annual Return
|
43 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
officers |
Change of particulars for director (Mr Timothy Mark Colchester)
|
2 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
officers |
Change of particulars for director (Peter Ferdinand Schad)
|
2 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
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|
| 14 Jul 2010 |
officers |
Change of particulars for director (Mr Peter Robin Joy)
|
2 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
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|
| 14 Jul 2010 |
officers |
Change of particulars for director (Michael William John Bailey)
|
2 |
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Total credits: 0
|
| 14 Jul 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
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|
| 14 Jul 2010 |
officers |
Change of particulars for secretary (Mr Timothy Mark Colchester)
|
1 |
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|
| 29 Jan 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 26 Jan 2010 |
officers |
Appointment of director (Lee Anthony Vines)
|
3 |
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Total credits: 0
|
| 26 Jan 2010 |
officers |
Termination of appointment of director (Henry Shouler)
|
2 |
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|
| 26 Jan 2010 |
officers |
Termination of appointment of director (Paul Rogers)
|
2 |
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|
| 15 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 12 Dec 2009 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "PKL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Appointment of director (Christopher James Elgin Irving)
|
3 |
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|
| 21 Sep 2009 |
officers |
Appointment terminated director david glover
|
1 |
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|
| 25 Jun 2009 |
annual-return |
Return made up to 23/06/09; full list of members
|
40 |
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|
| 07 Jun 2009 |
incorporation |
Memorandum Articles
|
8 |
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|
| 07 Jun 2009 |
resolution |
Resolution
|
2 |
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|
| 26 May 2009 |
capital |
Ad 23/12/08\gbp si 540088@0.01=5400.88\gbp ic 348403.83/353804.71\
|
3 |
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|
| 25 Nov 2008 |
officers |
Director appointed david alan glover
|
2 |
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|
| 25 Nov 2008 |
officers |
Director appointed henry bonner shouler
|
2 |
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|
| 25 Nov 2008 |
officers |
Director appointed michael william john bailey
|
2 |
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|
| 25 Nov 2008 |
officers |
Director appointed peter ferdinand schad
|
2 |
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|
| 17 Nov 2008 |
capital |
Ad 31/10/08\gbp si 34840183@0.01=348401.83\gbp ic 2/348403.83\
|
4 |
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|
| 17 Nov 2008 |
address |
Registered office changed on 17/11/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ
|
1 |
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|
| 17 Nov 2008 |
accounts |
Accounting reference date shortened from 30/06/2009 to 30/04/2009
|
1 |
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|
| 15 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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|
| 07 Nov 2008 |
capital |
S-div
|
1 |
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|
| 07 Nov 2008 |
resolution |
Resolution
|
9 |
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|
| 07 Nov 2008 |
capital |
Gbp nc 100/400000\29/10/08
|
2 |
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|
| 21 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 14 Oct 2008 |
officers |
Director appointed peter robin joy
|
3 |
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|
| 14 Oct 2008 |
officers |
Director and secretary appointed timothy mark colchester
|
3 |
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|
| 14 Oct 2008 |
officers |
Director appointed paul stuart rogers
|
3 |
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|
| 14 Oct 2008 |
officers |
Appointment terminated secretary bashill secretaries LIMITED
|
1 |
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|
| 14 Oct 2008 |
officers |
Appointment terminated director bayshill management LIMITED
|
1 |
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|
| 03 Jul 2008 |
resolution |
Resolution
|
1 |
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|
| 23 Jun 2008 |
incorporation |
Incorporation Company
|
22 |
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Total credits: 0
|