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WREST PARK ONE LIMITED

Company number 06551091

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-09
03 Oct 2012 CONNOT Change of name notice
12 Jun 2012 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF on 12 June 2012
17 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 1
25 Mar 2011 CH01 Director's details changed for Warren Chung on 25 March 2011
06 Oct 2010 TM02 Termination of appointment of Richard Mcdonald as a secretary
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Warren Chung on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Mr Richard Mark Mcdonald on 3 November 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from 2 gallery court 1-7 pilgrimage street london SE1 4LL
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jul 2009 288c Director's Change of Particulars / warren chung / 29/06/2009 / HouseName/Number was: 5, now: 19; Street was: mayflower close, now: sundridge road; Area was: surrey quays, now: addiscombe; Post Town was: london, now: croydon; Region was: , now: surrey; Post Code was: SE16 7RJ, now: CR0 6RL
02 Apr 2009 363a Return made up to 01/04/09; full list of members
30 Jan 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
01 Apr 2008 NEWINC Incorporation