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THREMHALL PARK LIMITED

Company number 05947775

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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)
15 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2016 AD01 Registered office address changed from The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 24 March 2016
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
23 Mar 2016 4.70 Declaration of solvency
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
28 Sep 2015 CH01 Director's details changed for Mr Jamie Angus Baker on 1 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Guy Ernest Baker on 1 September 2015
30 Jun 2015 TM02 Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015
17 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 300
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 300
06 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Lewis Baker as a director
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
27 Jul 2009 AA Accounts for a small company made up to 30 June 2008
31 Mar 2009 AUD Auditor's resignation