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SOVEREIGN PARK & LEISURE HOMES LIMITED

Company number 08227152

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
02 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2020
13 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
03 Dec 2018 AD01 Registered office address changed from Stanford House 19 Castle Gate Nottingham NG1 7AQ England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 3 December 2018
29 Nov 2018 600 Appointment of a voluntary liquidator
29 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-09
29 Nov 2018 LIQ02 Statement of affairs
01 Nov 2018 AD01 Registered office address changed from Units 1 - 3 Arley Industrial Park Colliers Way, Arley Coventry West Midlands CV7 8HN to Stanford House 19 Castle Gate Nottingham NG1 7AQ on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Vincent Mccullagh as a director on 26 October 2018
01 Nov 2018 PSC07 Cessation of Vincent Mccullagh as a person with significant control on 26 October 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
20 Mar 2018 MR01 Registration of charge 082271520002, created on 15 March 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
11 Dec 2017 MR01 Registration of charge 082271520001, created on 29 November 2017
20 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AD01 Registered office address changed from Wood Corner Farm Green End Road Fillongley Nr Coventry Warwickshire CV7 8EP to Units 1 - 3 Arley Industrial Park Colliers Way, Arley Coventry West Midlands CV7 8HN on 14 April 2015
25 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
12 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013