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WEALD PARK MOTOR CO. LTD

Company number 07896863

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2022 AD01 Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 15 April 2022
15 Apr 2022 600 Appointment of a voluntary liquidator
15 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-07
15 Apr 2022 LIQ02 Statement of affairs
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
06 Sep 2021 AA Unaudited abridged accounts made up to 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
16 Jul 2020 AA Unaudited abridged accounts made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
12 Nov 2019 CH01 Director's details changed for Mr Mark James Mathieson on 12 November 2019
12 Nov 2019 PSC04 Change of details for Mr Mark Mathieson as a person with significant control on 12 November 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
02 Sep 2019 AD01 Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 2 September 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
27 Nov 2018 AAMD Amended total exemption full accounts made up to 31 January 2018
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015