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GO CHISWICK PARK ONE LTD

Company number 08252760

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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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2016 AD01 Registered office address changed from C/O Hampson Composites Ltd Vale Mill Vale Street Breightmet Bolton BL2 6QF to 3 Hardman Street Manchester M3 3HF on 20 October 2016
12 Oct 2016 600 Appointment of a voluntary liquidator
12 Oct 2016 4.20 Statement of affairs with form 4.19
12 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 346
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 346
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 346
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 236
22 Nov 2012 AP03 Appointment of Miss Lisa Emma Schofield as a secretary
22 Nov 2012 TM02 Termination of appointment of Kay Entwistle as a secretary
15 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted