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GREEN PARK FOODS LIMITED

Company number 05360328

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 100
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 TM02 Termination of appointment of Jill Walton as a secretary
06 Dec 2010 TM01 Termination of appointment of Guy Walton as a director
06 Dec 2010 AP01 Appointment of Sam Tidball as a director
06 Dec 2010 AP01 Appointment of Mr Simon Shaw as a director
06 Dec 2010 AD01 Registered office address changed from Unit 1C, Chipchase Court Seaham Grange Industrial Estate Seaham SR7 0PP on 6 December 2010
16 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Feb 2009 363a Return made up to 10/02/09; full list of members
11 Feb 2008 363a Return made up to 10/02/08; full list of members
24 Jan 2008 MA Memorandum and Articles of Association
18 Jan 2008 CERTNM Company name changed gj's holdings uk LIMITED\certificate issued on 18/01/08
18 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
01 Jun 2007 288c Secretary's particulars changed
01 Jun 2007 288c Director's particulars changed
18 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
16 Apr 2007 287 Registered office changed on 16/04/07 from: 9 sycamore lodge, greystones drive, darlington county durham DL3 9TN
23 Feb 2007 363a Return made up to 10/02/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Mar 2006 287 Registered office changed on 27/03/06 from: 11 skinnergate darlington DL3 7NJ