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GREEN PARKS (WESTWARD HO!) LIMITED

Company number 07293313

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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)
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
01 Jul 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
30 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 1	View PDF Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AD01	Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom on 13 July 2012	View PDF Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom on 13 July 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	CH01	Director's details changed for Mr Nicholas John Spence on 23 June 2012	View PDF Director's details changed for Mr Nicholas John Spence on 23 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AA01	Current accounting period shortened from 22 December 2011 to 31 December 2010	View PDF Current accounting period shortened from 22 December 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2012	AD01	Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA United Kingdom on 16 March 2012	View PDF Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA United Kingdom on 16 March 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AA01	Current accounting period extended from 30 June 2011 to 22 December 2011	View PDF Current accounting period extended from 30 June 2011 to 22 December 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jul 2010	CERTNM	Company name changed green parcs (westward ho!) LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-15	View PDF Company name changed green parcs (westward ho!) LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-15 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AP01	Appointment of Mr Nicholas John Spence as a director	View PDF Appointment of Mr Nicholas John Spence as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	AD01	Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA United Kingdom on 26 July 2010	View PDF Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA United Kingdom on 26 July 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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