- Company Overview for SOMERSET COUNTRY PARKS LIMITED (07597831)
- Filing history for SOMERSET COUNTRY PARKS LIMITED (07597831)
- People for SOMERSET COUNTRY PARKS LIMITED (07597831)
- Charges for SOMERSET COUNTRY PARKS LIMITED (07597831)
- More for SOMERSET COUNTRY PARKS LIMITED (07597831)
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) |
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21 Oct 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jul 2014 | TM02 | Termination of appointment of Vance Harris Services Limited as a secretary | |
22 May 2014 | AP01 | Appointment of Mr Mahmoud Moradi as a director | |
22 May 2014 | TM01 | Termination of appointment of Royston Cooper as a director | |
06 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Feb 2014 | AD01 | Registered office address changed from C/O C/O Core Law 3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT England on 7 February 2014 | |
14 Jan 2014 | CH04 | Secretary's details changed for Vance Harris Services Limited on 17 December 2013 | |
16 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
14 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
13 May 2013 | AR01 |
Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-05-13
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13 May 2013 | CH04 | Secretary's details changed for Vance Harris Services Limited on 1 January 2013 | |
13 May 2013 | AD01 | Registered office address changed from 3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT United Kingdom on 13 May 2013 | |
16 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2012 | CERTNM |
Company name changed somerset travellers LIMITED\certificate issued on 27/09/12
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18 Sep 2012 | CONNOT | Change of name notice | |
12 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
04 Apr 2012 | AP01 | Appointment of Mr Royston Cooper as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Ian Macdonald as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Colin Begeman as a director | |
18 Jan 2012 | CC04 | Statement of company's objects | |
18 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jan 2012 | RESOLUTIONS |
Resolutions
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11 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
05 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 |