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COUNTRY PARK INN LTD

Company number 11195314

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
06 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AD01	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB on 13 December 2022	View PDF Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	PSC01	Notification of Matthew Allday as a person with significant control on 21 September 2021	View PDF Notification of Matthew Allday as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Gary Martin Hunt as a person with significant control on 21 September 2021	View PDF Cessation of Gary Martin Hunt as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AP01	Appointment of Mr Matthew Allday as a director on 17 March 2020	View PDF Appointment of Mr Matthew Allday as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Gary Martin Hunt as a director on 17 March 2020	View PDF Termination of appointment of Gary Martin Hunt as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2019	AD01	Registered office address changed from Marland House Huddersfield Road Barnsley S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 8 November 2019	View PDF Registered office address changed from Marland House Huddersfield Road Barnsley S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CH01	Director's details changed for Mr Gary Martin Hunt on 8 November 2019	View PDF Director's details changed for Mr Gary Martin Hunt on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC04	Change of details for Mr Gary Martin Hunt as a person with significant control on 8 November 2019	View PDF Change of details for Mr Gary Martin Hunt as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	View PDF Current accounting period extended from 28 February 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP .01 - link opens in a new window - 10 pages (10 pages)

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COUNTRY PARK INN LTD

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