- Company Overview for HASGUARD CROSS COUNTRY PARK LTD (11393325)
- Filing history for HASGUARD CROSS COUNTRY PARK LTD (11393325)
- People for HASGUARD CROSS COUNTRY PARK LTD (11393325)
- Charges for HASGUARD CROSS COUNTRY PARK LTD (11393325)
- Insolvency for HASGUARD CROSS COUNTRY PARK LTD (11393325)
- Registers for HASGUARD CROSS COUNTRY PARK LTD (11393325)
- More for HASGUARD CROSS COUNTRY PARK LTD (11393325)
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) |
---|---|---|---|
07 Dec 2023 | AD01 | Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 December 2023 | |
07 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
07 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
07 Dec 2023 | LIQ02 | Statement of affairs | |
21 Aug 2023 | CH01 | Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023 | |
17 Aug 2023 | AD01 | Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 17 August 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023 | |
28 Jul 2023 | TM01 | Termination of appointment of Jason Mark Williams as a director on 12 July 2023 | |
27 Jun 2023 | AP01 | Appointment of Mr Nicholas Robert Alexander as a director on 1 June 2023 | |
23 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2023 | MA | Memorandum and Articles of Association | |
23 Jun 2023 | MA | Memorandum and Articles of Association | |
31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
20 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
21 Nov 2022 | AP01 | Appointment of Mr Jason Mark Williams as a director on 18 November 2022 | |
16 Sep 2022 | MR01 | Registration of charge 113933250007, created on 12 September 2022 | |
01 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
31 May 2022 | AD04 | Register(s) moved to registered office address Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG | |
05 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
11 Nov 2021 | CH01 | Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021 | |
08 Nov 2021 | MR01 | Registration of charge 113933250006, created on 3 November 2021 | |
13 Aug 2021 | PSC05 | Change of details for Time (Uk) Holdings Limited as a person with significant control on 1 August 2021 | |
13 Aug 2021 | AD01 | Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 13 August 2021 | |
04 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
19 May 2021 | PSC05 | Change of details for Time (Uk) Holdings Limited as a person with significant control on 19 May 2021 |