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HILDEN PARK LEISURE LIMITED

Company number 02659337

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2022 AD01 Registered office address changed from 3 the Walks Groombridge Tunbridge Wells Kent TN3 9QH England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 28 July 2022
13 Jul 2022 LIQ02 Statement of affairs
13 Jul 2022 600 Appointment of a voluntary liquidator
13 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-29
11 Feb 2022 PSC04 Change of details for Mr Julian Paul Massey as a person with significant control on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Julian Paul Massey on 11 February 2022
11 Feb 2022 AD01 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 3 the Walks Groombridge Tunbridge Wells Kent TN3 9QH on 11 February 2022
10 Jan 2022 AA Micro company accounts made up to 31 May 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 1 June 2020
10 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
10 Nov 2017 TM02 Termination of appointment of Janet Elizabeth Parfett as a secretary on 10 November 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
23 Oct 2017 PSC04 Change of details for Mr Julian Paul Massey as a person with significant control on 15 February 2017
23 Oct 2017 CH03 Secretary's details changed for Mrs. Janet Elizabeth Parfett on 15 February 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Feb 2017 CH01 Director's details changed for Mr Julian Paul Massey on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017