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Company number 05753738

Date	Type	Description	View / Download
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
27 May 2010	4.20	Statement of affairs with form 4.19	(5 pages)
27 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-07	(1 page)
14 May 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2009	TM02	Termination of appointment of Helen Potts as a secretary	(1 page)
04 Nov 2009	CH01	Director's details changed for Darran Potts on 3 October 2009	(3 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
31 Mar 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
26 Jun 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
26 Jun 2007	288b	Secretary resigned	(1 page)
22 May 2006	288a	New secretary appointed	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
20 Apr 2006	288a	New secretary appointed	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
19 Apr 2006	288a	New director appointed	(1 page)
19 Apr 2006	CERTNM	Company name changed holdpark LIMITED\certificate issued on 19/04/06	(3 pages)
23 Mar 2006	NEWINC	Incorporation	(9 pages)