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HARE PARK PROPERTIES LTD

Company number 00276662

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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)
19 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2019 AD01 Registered office address changed from 16 Bond Street Wakefield WF1 2QP England to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 7 October 2019
04 Oct 2019 600 Appointment of a voluntary liquidator
04 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
04 Oct 2019 LIQ01 Declaration of solvency
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
07 Jun 2019 MR04 Satisfaction of charge 9 in full
11 Jan 2019 AD01 Registered office address changed from 19 Oldfield Lane Heckmondwike Yorks WF16 0JD to 16 Bond Street Wakefield WF1 2QP on 11 January 2019
01 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
17 Apr 2018 TM02 Termination of appointment of Yvette Alison Oade as a secretary on 13 April 2018
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Anthony Leonard Oade as a person with significant control on 1 July 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
  • GBP 6,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 6,000
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 6,000
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1