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WEST PARK TRADING CO.214 LIMITED

Company number 04729269

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 LIQ01 Declaration of solvency
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
31 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 047292690005
31 Oct 2017 MR04 Satisfaction of charge 047292690005 in full
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 7,806,612
12 Oct 2017 AA Full accounts made up to 30 April 2017
29 Aug 2017 PSC05 Change of details for Enserve Group Limited as a person with significant control on 7 April 2017
09 Jun 2017 AD01 Registered office address changed from 159 Huddersfield Road Oldham OL1 3PA England to C/O Rubicon 8-12 York Gate London NW1 4QG on 9 June 2017
08 Jun 2017 TM01 Termination of appointment of Andrew John Chadwick as a director on 31 May 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
07 Apr 2017 AD01 Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to 159 Huddersfield Road Oldham OL1 3PA on 7 April 2017
21 Mar 2017 MR04 Satisfaction of charge 4 in full
22 Feb 2017 MA Memorandum and Articles of Association
19 Dec 2016 TM01 Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016 AP03 Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016 TM02 Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Darrell Fox as a director on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Mark Perkins as a director on 6 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 1,148,682
27 Sep 2016 AA Full accounts made up to 30 April 2016