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NATIONAL PARKS UK LIMITED

Company number 09454101

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 10 December 2020
31 Dec 2019 AD01 Registered office address changed from C/O National Parks Uk Plas Y Ffynnon Cambrian Way Brecon LD3 7HP Wales to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 31 December 2019
30 Dec 2019 600 Appointment of a voluntary liquidator
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
30 Dec 2019 LIQ01 Declaration of solvency
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Aug 2019 AP01 Appointment of Mr Bill Dickson as a director on 26 July 2019
02 Aug 2019 AP01 Appointment of Mr Norman Paul Harries as a director on 5 June 2019
02 Aug 2019 TM01 Termination of appointment of Gwyneth Mary Hayward as a director on 5 June 2019
02 Aug 2019 AP01 Appointment of Mr Xander Mcdade as a director on 1 October 2018
02 Aug 2019 TM01 Termination of appointment of Peter John Argyle as a director on 1 October 2018
02 Aug 2019 AP01 Appointment of Ms Pamela Woods as a director on 14 June 2019
02 Aug 2019 TM01 Termination of appointment of Patrick William Hitchins as a director on 14 June 2019
12 Jul 2019 AP01 Appointment of Cllr Gareth William Ratcliffe as a director on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of Edward John Evans as a director on 28 June 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Aug 2018 AP01 Appointment of Cllr Andrew Brian Mccloy as a director on 6 July 2018
15 Aug 2018 AP01 Appointment of Mr Edward John Evans as a director on 30 July 2018
15 Aug 2018 TM01 Termination of appointment of Melanie Doel as a director on 30 June 2018
15 Aug 2018 TM01 Termination of appointment of Lesley Christine Roberts as a director on 11 July 2018
29 May 2018 TM02 Termination of appointment of Kathryn Ann Cook as a secretary on 29 May 2018