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ARK (CODY PARK) LIMITED

Company number 05748944

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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)
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders	View PDF Annual return made up to 20 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 8 pages (8 pages)
22 Oct 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire England on 23 September 2013	View PDF Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire England on 23 September 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL on 8 March 2013	View PDF Registered office address changed from 20 Balderton Street London W1K 6TL on 8 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AP03	Appointment of Mr Ian Stuart Perryment as a secretary	View PDF Appointment of Mr Ian Stuart Perryment as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2013	TM02	Termination of appointment of Richard Mitchell as a secretary	View PDF Termination of appointment of Richard Mitchell as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2013	AP01	Appointment of Mr Huw Thomas Owen as a director	View PDF Appointment of Mr Huw Thomas Owen as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	CERTNM	Company name changed balderton land farnborough LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed balderton land farnborough LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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