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GORDON PARK LIMITED

Company number 04476969

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
05 Nov 2015 AD01 Registered office address changed from C/O C/O Mrs Anne Johnston Java House Redhills Rockcliffe Carlisle CA6 4AE to Clint Mill Corn Market Penrith Cumbria CA11 7HW on 5 November 2015
27 Oct 2015 4.70 Declaration of solvency
27 Oct 2015 600 Appointment of a voluntary liquidator
27 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
28 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Jul 2015 CH03 Secretary's details changed for Vicky Armstrong on 3 September 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AP01 Appointment of Anne Johnston as a director
08 Aug 2013 TM01 Termination of appointment of Gordon Park as a director
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 Jul 2012 CH03 Secretary's details changed for Vicky Armstrong on 11 July 2012
31 May 2012 AD01 Registered office address changed from Joiners Shop Redhill Rockcliffe Carlisle Cumbria CA6 4AE on 31 May 2012
31 May 2012 CH01 Director's details changed for Gordon Park on 31 May 2012
06 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
05 Jul 2011 CH03 Secretary's details changed for Vicky Armstrong on 4 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders