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WROTHAM HILL CARAVAN PARK LIMITED

Company number 05445696

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 DS01 Application to strike the company off the register
14 Jan 2011 AA Full accounts made up to 30 September 2010
15 Sep 2010 TM01 Termination of appointment of John Benns as a director
03 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 1,000
03 Jun 2010 CH01 Director's details changed for Andrew Dixon on 1 January 2010
30 Apr 2010 AP03 Appointment of Mr Jeremy Dennis Randall as a secretary
30 Apr 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
16 Jan 2010 AA Full accounts made up to 30 September 2009
17 Jun 2009 CERTNM Company name changed thriftwood holiday park LIMITED\certificate issued on 19/06/09
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2009 287 Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD
06 May 2009 363a Return made up to 06/05/09; full list of members
07 Apr 2009 AA Full accounts made up to 30 September 2008
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
06 May 2008 363a Return made up to 06/05/08; full list of members
22 Nov 2007 225 Accounting reference date extended from 31/03/08 to 30/09/08
07 Nov 2007 AA Full accounts made up to 31 March 2007
04 Sep 2007 287 Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE
09 May 2007 363a Return made up to 06/05/07; full list of members
23 Jan 2007 AA Full accounts made up to 31 March 2006
24 Nov 2006 363s Return made up to 06/05/06; full list of members; amend
06 Nov 2006 88(2)R Ad 12/07/05--------- £ si 999@1
31 May 2006 88(2)R Ad 06/05/05--------- £ si 1@1