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SOVEREIGN PARK ENTERPRISES LIMITED

Company number 06576979

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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)
22 Nov 2024 AD01 Registered office address changed from 6 Sovereign Park Harrogate HG1 2SJ to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 22 November 2024
02 Nov 2024 LIQ01 Declaration of solvency
02 Nov 2024 600 Appointment of a voluntary liquidator
02 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-23
09 Jun 2024 AA Micro company accounts made up to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
21 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
02 May 2022 AA Micro company accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with updates
01 Mar 2021 AA Micro company accounts made up to 31 December 2020
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 SH08 Change of share class name or designation
29 Jun 2020 AA Micro company accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
06 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
01 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
27 Mar 2019 AA Micro company accounts made up to 30 September 2018
11 Oct 2018 PSC01 Notification of Brian Jeffrey Walters as a person with significant control on 13 September 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 150
01 Oct 2018 PSC04 Change of details for Mrs Julie Ann Walters as a person with significant control on 13 September 2018
11 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates