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GREEN PARK WORLDWIDE LIMITED

Company number 08240595

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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)
19 Jan 2018 TM01 Termination of appointment of Dawn Spetale as a director on 10 December 2017
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2018 CS01 Confirmation statement made on 26 September 2017 with no updates
04 Jan 2018 AD01 Registered office address changed from 15 Portland Place London W1B 1PT to 54 Brook's Mews London W1K 4EG on 4 January 2018
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 January 2016
12 Apr 2016 AA Full accounts made up to 31 January 2015
30 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
12 Dec 2014 AP01 Appointment of Mrs Dawn Spetale as a director on 1 October 2014
08 Oct 2014 AA Full accounts made up to 31 January 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
14 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 January 2014
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
04 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted