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WOOLLEY & PARKS LIMITED

Company number 09521850

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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)
24 Jul 2024 AD01 Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN on 24 July 2024
11 Jul 2024 LIQ02 Statement of affairs
11 Jul 2024 600 Appointment of a voluntary liquidator
11 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-04
21 May 2024 AA Total exemption full accounts made up to 30 June 2023
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
15 Apr 2024 PSC07 Cessation of Natalie Maria Parks as a person with significant control on 15 April 2024
15 Apr 2024 PSC01 Notification of Steven Mark Woolley as a person with significant control on 6 April 2016
10 Apr 2024 TM01 Termination of appointment of Steven Mark Woolley as a director on 7 February 2024
10 Apr 2024 PSC01 Notification of Natalie Maria Parks as a person with significant control on 7 February 2024
10 Apr 2024 TM02 Termination of appointment of Steven Mark Woolley as a secretary on 7 February 2024
10 Apr 2024 PSC07 Cessation of Steven Mark Woolley as a person with significant control on 7 February 2024
21 Nov 2023 AD01 Registered office address changed from 33 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
25 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
24 May 2019 PSC04 Change of details for Mr Steven Mark Woolley as a person with significant control on 31 March 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 SH02 Sub-division of shares on 31 March 2019