W & H PARK LTD

Company number 08904267

Date	Type	Description	View / Download
19 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	(9 pages)
09 Jul 2019	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 9 July 2019	(2 pages)
08 Jul 2019	LIQ01	Declaration of solvency	(9 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 089042670001 in full	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
31 Jan 2019	CH01	Director's details changed for Mr William Robert Stanton on 20 February 2014	(2 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
16 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
06 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
17 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,058	(11 pages)
18 Feb 2016	CH01	Director's details changed for Mr Nicholas David Jenkins on 18 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Harry Buchanan Aubrey-Fletcher on 18 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Lord Patrick Vavasseur Fisher as a director	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Nicholas David Jenkins as a director on 30 May 2014 ANNOTATION Clarification The document is a duplicate of the AP01 filed on 02/08/2014	(2 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
05 Aug 2015	AD01	Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ to Salisbury House Station Road Cambridge CB1 2LA on 5 August 2015	(1 page)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 June 2014 GBP 1,058	(3 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,010	(3 pages)