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WORCESTER PARK INVESTMENTS LIMITED

Company number 05236056

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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 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
29 Mar 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 29 March 2017
19 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 Aug 2016 CERTNM Company name changed salus management LIMITED\certificate issued on 11/08/16
  • RES15 ‐ Change company name resolution on 2016-08-10
11 Aug 2016 CONNOT Change of name notice
14 Jul 2016 TM01 Termination of appointment of Corpman (Uk) Limited as a director on 12 July 2016
13 Jul 2016 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 12 July 2016
13 Jul 2016 TM01 Termination of appointment of Evia Mary Soussi as a director on 12 July 2016
13 Jul 2016 AP01 Appointment of Brunello Donati as a director on 12 July 2016
13 Jul 2016 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom to 788-790 Finchley Road London NW11 7TJ on 13 July 2016
12 Jul 2016 AP04 Appointment of Centrum Secretaries Limited as a secretary on 7 July 2016
12 Jul 2016 AD01 Registered office address changed from 20-22 Bedford Row London Uk WC1R 4JS to 788-790 Finchley Road London NW11 7TJ on 12 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
08 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders