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WYLDECREST PARKS (MANAGEMENT) LTD

Company number 07705173

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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)
17 Sep 2014 AA Audit exemption subsidiary accounts made up to 30 November 2013
17 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/13
05 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/13
05 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/13
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
21 Aug 2013 AA Audit exemption subsidiary accounts made up to 30 November 2012
21 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/12
21 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/12
21 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/12
17 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
01 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 30 November 2012
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from 9 Genotin Terrace Enfield Middlesex EN1 2AF United Kingdom on 12 June 2012
04 Nov 2011 AP01 Appointment of Mr David Paul Sunderland as a director
19 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)