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WHITE PARK BAY SOFTWARE LIMITED

Company number 03163364

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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)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 10 January 2012
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11
05 Jan 2011 AD01 Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 5 January 2011
03 Jun 2010 AP03 Appointment of Michael Coyle as a secretary
03 Jun 2010 AP01 Appointment of Mr Michael Coyle as a director
03 Jun 2010 TM01 Termination of appointment of Stephen Tagger as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
18 May 2010 TM01 Termination of appointment of Stephen Tagger as a director
11 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100
11 Mar 2010 CH01 Director's details changed for Thierry Ortolan on 23 February 2010
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 23/02/09; full list of members
07 Apr 2009 288c Director's Change of Particulars / thierry ortolan / 22/02/2009 / HouseName/Number was: , now: 32; Street was: 17 rue andre delieux, now: rue sainte philomene
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2008 288b Appointment Terminated Secretary agnes ortolan
31 Oct 2008 288b Appointment Terminated Director agnes ortolan
18 Apr 2008 363a Return made up to 23/02/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 363s Return made up to 23/02/07; full list of members
02 May 2007 363(287) Registered office changed on 02/05/07