NEW PARK HOUSE LIMITED

Company number 04293065

Date	Type	Description	View / Download
13 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Feb 2019	AD01	Registered office address changed from C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 February 2019	(2 pages)
06 Feb 2019	LIQ02	Statement of affairs	(13 pages)
06 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21	(1 page)
05 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(10 pages)
27 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
26 Apr 2018	AD01	Registered office address changed from C/O Agnes and Arthur Limited Moorland View Bradeley Stoke on Trent ST6 7NG United Kingdom to C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY on 26 April 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from New Park House Chivelstone Grove Trentham Stoke on Trent Staffordshire ST4 8HN to C/O Agnes and Arthur Limited Moorland View Bradeley Stoke on Trent ST6 7NG on 14 March 2018	(1 page)
01 Feb 2018	AA01	Current accounting period extended from 31 October 2017 to 30 April 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
08 Aug 2017	AA	Full accounts made up to 31 October 2016	(11 pages)
13 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
28 Sep 2016	TM01	Termination of appointment of Caroline Foster as a director on 14 September 2016	(1 page)
28 Sep 2016	TM02	Termination of appointment of Caroline Foster as a secretary on 14 September 2016	(1 page)
14 Sep 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
01 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(8 pages)
19 May 2015	MR01	Registration of charge 042930650003, created on 18 May 2015	(23 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(8 pages)
06 Jun 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
20 Feb 2014	CH03	Secretary's details changed for Mrs Caroline Ankers on 19 December 2013	(1 page)