ONE CENTRAL PARK LIMITED

Company number 04812180

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Aug 2016	4.68	Liquidators' statement of receipts and payments to 6 July 2016	(6 pages)
22 Jul 2015	AD01	Registered office address changed from Central Park Northampton Road Manchester M40 5BP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 22 July 2015	(2 pages)
22 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07	(1 page)
22 Jul 2015	4.70	Declaration of solvency	(3 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jun 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
02 Jun 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
02 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
02 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
14 May 2015	TM01	Termination of appointment of Andrew John Allan as a director on 15 April 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Stephen Thorncroft as a director on 13 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of John Stewart Brooks as a director on 28 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Rowena May Burns as a director on 15 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Jean-Noel Ezingeard as a director on 8 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Andrew Hartley as a director on 2 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Stephen Thorncroft as a director on 13 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Roderick Wilson Coombs as a director on 1 April 2015	(1 page)
11 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2015	AA	Total exemption full accounts made up to 31 January 2014	(10 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2014	AP01	Appointment of Professor Jean-Noel Ezingeard as a director on 21 May 2014	(2 pages)