Companies House does not verify the accuracy of the information filed

Advanced company search

YCPD (WHEATLEY PARK) LIMITED

Company number 06238331

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2016	2.35B	Notice of move from Administration to Dissolution on 14 November 2016	View PDF Notice of move from Administration to Dissolution on 14 November 2016 - link opens in a new window - 22 pages (22 pages)
24 Nov 2016	2.24B	Administrator's progress report to 25 October 2016	View PDF Administrator's progress report to 25 October 2016 - link opens in a new window - 19 pages (19 pages)
17 May 2016	2.24B	Administrator's progress report to 25 April 2016	View PDF Administrator's progress report to 25 April 2016 - link opens in a new window - 23 pages (23 pages)
25 Nov 2015	2.24B	Administrator's progress report to 25 October 2015	View PDF Administrator's progress report to 25 October 2015 - link opens in a new window - 20 pages (20 pages)
25 Nov 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Sep 2015	AD01	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to First Floor Cassiobury House 11/19 Station Road Watford Herts WD17 1AP on 29 September 2015	View PDF Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to First Floor Cassiobury House 11/19 Station Road Watford Herts WD17 1AP on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	2.24B	Administrator's progress report to 25 April 2015	View PDF Administrator's progress report to 25 April 2015 - link opens in a new window - 19 pages (19 pages)
26 Nov 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Nov 2014	TM01	Termination of appointment of Oliver Alexander Quarmby as a director on 25 November 2014	View PDF Termination of appointment of Oliver Alexander Quarmby as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	TM01	Termination of appointment of James Roger Quarmby as a director on 25 November 2014	View PDF Termination of appointment of James Roger Quarmby as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	2.24B	Administrator's progress report to 25 October 2014	View PDF Administrator's progress report to 25 October 2014 - link opens in a new window - 20 pages (20 pages)
21 May 2014	2.24B	Administrator's progress report to 25 April 2014	View PDF Administrator's progress report to 25 April 2014 - link opens in a new window - 21 pages (21 pages)
21 May 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Feb 2014	TM02	Termination of appointment of Timothy Tonkin as a secretary	View PDF Termination of appointment of Timothy Tonkin as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2014	2.24B	Administrator's progress report to 12 December 2013	View PDF Administrator's progress report to 12 December 2013 - link opens in a new window - 22 pages (22 pages)
20 Aug 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Aug 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
30 Jul 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AD01	Registered office address changed from 12Th Floor the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 22 July 2013	View PDF Registered office address changed from 12Th Floor the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 2	View PDF Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	CERTNM	Company name changed st james securities (wheatley park) LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	View PDF Company name changed st james securities (wheatley park) LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	TM01	Termination of appointment of Timothy Tonkin as a director	View PDF Termination of appointment of Timothy Tonkin as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 29 September 2012	View PDF Current accounting period extended from 31 March 2012 to 29 September 2012 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?