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FUN PARKS NORTH WALES LTD

Company number 12178137

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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 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	PSC04	Change of details for Mr John Lichfield Simons as a person with significant control on 24 June 2021	View PDF Change of details for Mr John Lichfield Simons as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC04	Change of details for Mr John Lichfield Simons as a person with significant control on 22 June 2021	View PDF Change of details for Mr John Lichfield Simons as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mr Charles Baron Holden as a person with significant control on 21 June 2021	View PDF Change of details for Mr Charles Baron Holden as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Charles Baron Holden on 21 June 2021	View PDF Director's details changed for Mr Charles Baron Holden on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mr John Lichfield Simons as a person with significant control on 22 June 2021	View PDF Change of details for Mr John Lichfield Simons as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2020	PSC07	Cessation of Bianca Susan Holden as a person with significant control on 21 January 2020	View PDF Cessation of Bianca Susan Holden as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC01	Notification of John Lichfield Simons as a person with significant control on 21 January 2020	View PDF Notification of John Lichfield Simons as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	PSC01	Notification of Charles Baron Holden as a person with significant control on 21 January 2020	View PDF Notification of Charles Baron Holden as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of Bianca Susan Holden as a director on 21 January 2020	View PDF Termination of appointment of Bianca Susan Holden as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr Charles Baron Holden as a director on 21 January 2020	View PDF Appointment of Mr Charles Baron Holden as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AD01	Registered office address changed from 109 Gors Road Towyn Denbighshire LL22 9NR England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 29 August 2019	View PDF Registered office address changed from 109 Gors Road Towyn Denbighshire LL22 9NR England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 29 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-28 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-28 GBP 102 - link opens in a new window - 30 pages (30 pages)

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FUN PARKS NORTH WALES LTD

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