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HISTONPARK LIMITED

Company number 01724016

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
11 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AP01	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018	View PDF Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018	View PDF Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
11 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
16 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	TM02	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016	View PDF Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP03	Appointment of Mrs Jaime Tham as a secretary on 5 December 2016	View PDF Appointment of Mrs Jaime Tham as a secretary on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 12,000	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 12,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 12,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)

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