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PARKLAND MEAT CO LIMITED

Company number 07426937

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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)
07 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2017 AD01 Registered office address changed from 65 st. Edmund's Church Street Salisbury Wiltshire SP1 1EF to Unit 1-3 Hill Top Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 March 2017
03 Jan 2017 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 65 st. Edmund's Church Street Salisbury Wiltshire SP1 1EF on 3 January 2017
30 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2016 4.20 Statement of affairs with form 4.19
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14
08 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
17 Oct 2016 CH01 Director's details changed for Paul Regan on 8 June 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Sep 2015 MR04 Satisfaction of charge 1 in full
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
11 Sep 2013 MR01 Registration of charge 074269370002
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
02 Nov 2010 NEWINC Incorporation