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WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED

Company number 05519098

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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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2014 AD02 Register inspection address has been changed
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Mar 2014 600 Appointment of a voluntary liquidator
20 Feb 2014 AD01 Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA on 20 February 2014
19 Feb 2014 4.70 Declaration of solvency
19 Feb 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 AA Full accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • USD 12.52
17 May 2013 CH01 Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013
07 Feb 2013 AA Full accounts made up to 31 July 2012
10 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary on 23 November 2012
10 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary on 23 November 2012
01 Nov 2012 SH19 Statement of capital on 1 November 2012
  • USD 12.52
01 Nov 2012 SH20 Statement by directors
01 Nov 2012 CAP-SS Solvency statement dated 30/10/12
01 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2012 AP01 Appointment of Simon Gray as a director on 1 August 2012
08 Aug 2012 TM01 Termination of appointment of Matthew John Webb as a director on 1 August 2012
03 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 July 2011
24 Nov 2011 CH01 Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011
11 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary