NORTH DALES LEISURE PARKS LIMITED
| Status | DISSOLVED |
| Company No. | 06522704 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2008 |
| Age | 16 years, 3 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jul 2019 |
| Years | 4 years, 11 months, 7 days |
SUMMARY
NORTH DALES LEISURE PARKS LIMITED is an dissolved private limited company with number 06522704. It was incorporated 16 years, 3 months, 14 days ago, on 04 March 2008 and it was dissolved 4 years, 11 months, 7 days ago, on 11 July 2019. The company address is 166 Sloane Street, London, SW1X 9QF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 10 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Gazette filings brought up to date
Date: 31 Oct 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type full
Date: 07 Sep 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mischa Jon Davis
Appointment date: 2016-03-07
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Warren
Appointment date: 2016-03-07
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-07
Officer name: Neal Alan Shegog
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Accounts with accounts type full
Date: 11 Aug 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date
Date: 27 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Change person director company with change date
Date: 27 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Neil Alan Shegog
Documents
Accounts with accounts type full
Date: 08 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change registered office address company with date old address
Date: 10 Dec 2012
Action Date: 10 Dec 2012
Category: Address
Type: AD01
Old address: Wharncliffe House 6 Wortley Road Deepcar Sheffield South Yorkshire S36 2UH
Change date: 2012-12-10
Documents
Termination director company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Copley
Documents
Appoint person secretary company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stafford Biddulph
Documents
Change person director company with change date
Date: 10 Dec 2012
Action Date: 21 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-21
Officer name: Frances Mary Harnetty
Documents
Termination secretary company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Donna Copley
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Accounts with accounts type full
Date: 15 Dec 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 04 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-04
Documents
Accounts with accounts type full
Date: 10 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Accounts with accounts type full
Date: 28 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Termination director company with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Palmer
Documents
Appoint person director company with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Alan Shegog
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2010
Action Date: 04 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-04
Documents
Termination director company with name
Date: 22 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Palmer
Documents
Legacy
Date: 02 Oct 2009
Category: Address
Type: 287
Description: Registered office changed on 02/10/2009 from step business centre wortley road deepcar sheffield south yorkshire S36 2UH
Documents
Accounts with accounts type full
Date: 03 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 29 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/03/09; full list of members
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary mitre secretaries LIMITED
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288a
Description: Director appointed robert john hudson palmer
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288a
Description: Director appointed frances mary harnetty
Documents
Legacy
Date: 16 May 2008
Category: Capital
Type: 88(2)
Description: Ad 13/05/08\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mitre directors LIMITED
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mitre secretaries LIMITED
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed donna copley
Documents
Legacy
Date: 16 May 2008
Category: Address
Type: 287
Description: Registered office changed on 16/05/2008 from mitre house 160 aldersgate street london EC1A 4DD
Documents
Legacy
Date: 16 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 30/09/2008
Documents
Resolution
Date: 16 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 31 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intercede 2269 LIMITED\certificate issued on 31/03/08
Documents
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