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GREAT PARK DEVELOPMENTS LIMITED

Company number 08128435

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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)
28 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2022 AD01 Registered office address changed from Probyns Wick Lane Englefield Green Surrey TW20 0HU to 30 Finsbury Square London EC2A 1AG on 29 November 2022
18 Nov 2022 LIQ01 Declaration of solvency
18 Nov 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
08 Aug 2022 MR04 Satisfaction of charge 1 in full
19 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Accounts for a small company made up to 31 March 2020
19 Mar 2021 PSC07 Cessation of Imperative Management Company Limited as a person with significant control on 19 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
19 Mar 2021 TM01 Termination of appointment of Sergey Kuznetsov as a director on 18 March 2021
19 Mar 2021 TM01 Termination of appointment of Alexander Myachin as a director on 18 March 2021
19 Mar 2021 MR04 Satisfaction of charge 081284350010 in full
19 Mar 2021 MR04 Satisfaction of charge 081284350003 in full
10 Nov 2020 PSC07 Cessation of Applegate Homes Limited as a person with significant control on 21 February 2018
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
17 Mar 2020 SH10 Particulars of variation of rights attached to shares
17 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Dec 2019 AUD Auditor's resignation
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates