PARK FINANCE HOLDINGS LIMITED

Name:	PARK FINANCE HOLDINGS LIMITED PARK FINANCE HOLDINGS LTD
Address:	ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL
Incorporation Date:	1993-02-08

Company Documents

date	name	form type
2017-05-18	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2017-08-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-06-30	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-06-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-07-06	REGISTERED OFFICE CHANGED ON 06/07/2016 FROMVICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELDHAYWARDS HEATHWEST SUSSEXRH17 6AS	AD01
2016-06-30	DECLARATION OF SOLVENCY	4.70
2015-10-28	12/07/15 FULL LIST	AR01
2015-10-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-08	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-12	APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS	TM01
2014-09-10	12/07/14 FULL LIST	AR01
2013-04-03	08/02/13 FULL LIST	AR01
2013-07-12	12/07/13 FULL LIST	AR01
2013-02-14	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WILLIAM BANKS / 13/02/2013	CH01
2013-12-05	FULL ACCOUNTS MADE UP TO 31/12/12	AA
2013-02-25	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 01/01/2013	CH01
2012-07-18	REGISTERED OFFICE CHANGED ON 18/07/2012 FROMONE CABOT SQUARELONDONE14 4QJ	AD01
2012-08-15	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WILLIAM BANKS / 15/08/2012	CH01
2012-07-18	APPOINTMENT TERMINATED, DIRECTOR LEONORA DANIEL	TM01
2012-08-14	REGISTERED OFFICE CHANGED ON 14/08/2012 FROMVICTORIA HOUSE STANBRIDGE PARKSTAPLEFIELD LANESTAPLEFIELDENGLANDRH17 6ASENGLAND	AD01
2012-08-14	DIRECTOR APPOINTED SAMUEL ROBERT JONES	AP01
2012-08-15	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT JONES / 15/08/2012	CH01
2012-07-18	APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS	TM01
2012-07-18	APPOINTMENT TERMINATED, DIRECTOR MAUREEN COEN	TM01
2012-12-13	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 13/12/2012	CH01
2012-07-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	MG02
2012-02-13	08/02/12 FULL LIST	AR01
2012-07-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	MG02
2012-07-18	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2012-08-14	DIRECTOR APPOINTED MR RICHARD DAVID WILLIAM BANKS	AP01
2012-07-18	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KIMMEL	TM01
2012-07-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	MG02
2012-07-23	SECTION 519	MISC
2012-08-14	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT JONES / 14/08/2012	CH01
2012-07-18	APPOINTMENT TERMINATED, SECRETARY PAUL HARE	TM02
2011-07-04	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-01-13	DIRECTOR APPOINTED CLAUDIA KIMMEL	AP01
2011-02-10	08/02/11 FULL LIST	AR01
2010-01-22	NC INC ALREADY ADJUSTED 23/12/2009	RES04
2010-07-14	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-12-21	APPOINTMENT TERMINATED, DIRECTOR ROBBIN CONNER	TM01
2010-02-09	08/02/10 FULL LIST	AR01
2010-10-18	DIRECTOR APPOINTED ROBBIN WILLIAM CONNER	AP01
2010-09-28	APPOINTMENT TERMINATED, DIRECTOR JOSHUA BORG	TM01
2009-06-08	APPOINTMENT TERMINATED DIRECTOR ADRIAN CARR	288b
2009-03-11	APPOINTMENT TERMINATED DIRECTOR MASASHI WASHIDA	288b
2009-03-06	APPOINTMENT TERMINATED DIRECTOR ADRIAN CARR	288b
2009-04-05	DIRECTOR APPOINTED ADRIAN CARR	288a
2009-12-23	23/12/09 STATEMENT OF CAPITAL GBP 23737668.00	SH01
2009-03-19	DIRECTOR APPOINTED JOSHUA BORG	288a
2009-07-24	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-03-05	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS	363a
2009-01-02	APPOINTMENT TERMINATED DIRECTOR LOUISE MASON	288b
2009-03-08	APPOINTMENT TERMINATED DIRECTOR JOHN MCWILLIAMS IV	288b
2009-11-12	SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009	CH03
2008-12-03	APPOINTMENT TERMINATED DIRECTOR CLAUDIA KIMMEL	288b
2008-10-21	DIRECTOR APPOINTED PETER FRANCIS STEVENS	288a
2008-11-18	GBP NC 11000000/1800000010/11/2008	RES04
2008-12-19	DIRECTOR APPOINTED LOUISE MASON	288a
2008-12-02	AD 10/11/08-10/11/08GBP SI 7000000@1=7000000GBP IC 10737668/17737668	88(2)