- Company Overview for WG PARK ROYAL LTD (05522243)
- Filing history for WG PARK ROYAL LTD (05522243)
- People for WG PARK ROYAL LTD (05522243)
- Charges for WG PARK ROYAL LTD (05522243)
- More for WG PARK ROYAL LTD (05522243)
| 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) |
|---|---|---|---|
| 08 Mar 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 24 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
| 09 Mar 2015 | AD01 | Registered office address changed from 55 Culmington Road London W13 9NJ England to 196 West End Lane London NW6 1SG on 9 March 2015 | |
| 10 Feb 2015 | AD01 | Registered office address changed from 31-33 Sunbeam Road Park Royal London NW10 6JR to 55 Culmington Road London W13 9NJ on 10 February 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
|
|
| 12 Aug 2013 | TM02 | Termination of appointment of Anne Atashoo as a secretary | |
| 31 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 12 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Jul 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
| 23 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 11 Sep 2009 | 363a | Return made up to 29/07/09; full list of members | |
| 14 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
| 07 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Oct 2007 | 363s | Return made up to 29/07/07; no change of members | |
| 06 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 14 Aug 2006 | 363s |
Return made up to 29/07/06; full list of members
|
|
| 13 Oct 2005 | 288c | Director's particulars changed |