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GOLDPARK DEVELOPMENTS LIMITED

Company number 05543271

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 23 August 2009
07 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
09 Apr 2009 288c Director's Change of Particulars / john gill / 31/03/2009 / HouseName/Number was: , now: mayfield manor; Street was: 200 clophill road, now: mayfield crescent; Post Town was: maulden, now: lower stondon; Region was: bedfordshire, now: ; Post Code was: MK45 2AF, now: SG16 6LG
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 Oct 2008 363a Return made up to 23/08/08; full list of members
13 Oct 2008 288b Appointment Terminated Secretary r j blow secretaries LIMITED
17 Sep 2007 363a Return made up to 23/08/07; full list of members
03 May 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
26 Sep 2006 AA Accounts made up to 31 August 2006
19 Sep 2006 363a Return made up to 23/08/06; full list of members
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned
04 Apr 2006 287 Registered office changed on 04/04/06 from: 24 guildford street luton bedfordshire LU1 2NR
14 Feb 2006 288a New secretary appointed
25 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
03 Nov 2005 287 Registered office changed on 03/11/05 from: 788-790 finchley road london NW11 7TJ
23 Aug 2005 NEWINC Incorporation