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WOLSELEY FINANCE (PARKVIEW NO.1) LIMITED

Company number 05519116

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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)
04 Jun 2013	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)
17 May 2013	CH01	Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013	View PDF Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	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)
07 Feb 2013	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 - 4 pages (4 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary on 23 November 2012	View PDF Termination of appointment of Tom Brophy as a secretary on 23 November 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary on 23 November 2012	View PDF Appointment of Graham Middlemiss as a secretary on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	SH19	Statement of capital on 1 November 2012 USD 5.00	View PDF Statement of capital on 1 November 2012 USD 5.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2012	CAP-SS	Solvency Statement dated 12/10/12	View PDF Solvency Statement dated 12/10/12 - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/10/2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	CH01	Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011	View PDF Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	View PDF Termination of appointment of Alison Drew as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	View PDF Appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	View PDF Appointment of Mr Robert Andrew Ross Smith as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	View PDF Termination of appointment of Stephen Webster as a director - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	View PDF Director's details changed for Stephen Paul Webster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	View PDF Secretary's details changed for Alison Drew on 1 October 2009 - link opens in a new window - 1 page (1 page)

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