EXPRESS PARK DEVELOPMENT COMPANY (SOUTH WEST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 22/07/2122 July 2021 | Application to strike the company off the register |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING RG1 3AR ENGLAND |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM PO BOX C/O TCN UK 9 BRIGHTON TERRACE UNIT 1.01 LONDON SW9 8DJ UNITED KINGDOM |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O TCN UK LIMITED UNIT 5 PIANO HOUSE 9 BRIGHTON TERRACE BRIXTON LONDON SW9 8DJ |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
| 13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM THE PIANO CLUB 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 02/04/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARCE / 02/04/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD LEACH / 02/04/2012 |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 4 HARLEY STREET LONDON W1G 9PB |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOBIAS BIDWELL / 13/07/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY REVELL |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR RICHARD MICHAEL PEARCE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KNELL |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 72 WIMPOLE STREET LONDON W1G 9RP |
| 05/08/085 August 2008 | DIRECTOR APPOINTED STEPHEN EDWARD LEACH |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KNELL |
| 09/07/089 July 2008 | SECRETARY APPOINTED TOBIAS THOMAS BIDWELL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY NATALIE WILLIAMS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | AUDITOR'S RESIGNATION |
| 25/08/0625 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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