BUSH PASTURES PARK LIMITED

Key Data

Status

Dissolved

Company No.

09768387

Incorporation date

09/09/2015

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2015)

03/12/2024

Final Gazette dissolved via voluntary strike-off

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14/05/2024

Voluntary strike-off action has been suspended

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16/04/2024

First Gazette notice for voluntary strike-off

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03/04/2024

Application to strike the company off the register

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07/04/2021

Restoration by order of the court

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17/04/2018

Final Gazette dissolved via voluntary strike-off

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30/01/2018

First Gazette notice for voluntary strike-off

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17/01/2018

Application to strike the company off the register

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09/10/2017

Audit exemption subsidiary accounts made up to 2016-11-30

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09/10/2017

Consolidated accounts of parent company for subsidiary company period ending 30/11/16

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09/10/2017

Audit exemption statement of guarantee by parent company for period ending 30/11/16

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09/10/2017

Notice of agreement to exemption from audit of accounts for period ending 30/11/16

View PDF (1 pages)

09/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2017

First Gazette notice for compulsory strike-off

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01/03/2017

Previous accounting period extended from 2016-09-30 to 2016-11-30

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-10 with updates

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21/12/2016

Statement by Directors

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21/12/2016

Statement of capital on 2016-12-21

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21/12/2016

Solvency Statement dated 30/11/16

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21/12/2016

Resolutions

View PDF (1 pages)

16/11/2016

Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow HA1 1RA on 2016-11-16

View PDF (1 pages)

13/02/2016

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 88-98 College Road Harrow Middlesex HA1 1RA on 2016-02-13

View PDF (2 pages)

13/02/2016

Termination of appointment of Gertrude Sarah Simmons as a director on 2016-02-01

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13/02/2016

Appointment of Mr Alfred William Best as a director on 2016-02-01

View PDF (3 pages)

13/02/2016

Termination of appointment of Henry Simmons as a director on 2016-02-01

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03/02/2016

Statement of capital following an allotment of shares on 2016-02-01

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10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

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10/12/2015

Termination of appointment of Robert Bull as a director on 2015-10-13

View PDF (1 pages)

10/12/2015

Appointment of Mr Henry Simmons as a director on 2015-10-12

View PDF (2 pages)

10/12/2015

Appointment of Mrs Gertrude Sarah Simmons as a director on 2015-10-12

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14/10/2015

Satisfaction of charge 097683870001 in full

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09/10/2015

Registration of charge 097683870001, created on 2015-09-18

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09/09/2015

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2016

Next confirmation date

10/12/2017

Last change occurred

30/11/2016

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2016

Next account date

30/11/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simmons, Henry	Director	12/10/2015 - 01/02/2016	30
Bull, Robert	Director	09/09/2015 - 13/10/2015	89
Best, Alfred William	Director	01/02/2016 - Present	95
Mrs Gertrude Sarah Simmons	Director	12/10/2015 - 01/02/2016	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSH PASTURES PARK LIMITED

BUSH PASTURES PARK LIMITED is an(a) Dissolved company incorporated on 09/09/2015 with the registered office located at 166 College Road, Harrow HA1 1RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSH PASTURES PARK LIMITED?

BUSH PASTURES PARK LIMITED is currently Dissolved. It was registered on 09/09/2015 and dissolved on 03/12/2024.

Where is BUSH PASTURES PARK LIMITED located?

BUSH PASTURES PARK LIMITED is registered at 166 College Road, Harrow HA1 1RA.

What does BUSH PASTURES PARK LIMITED do?

BUSH PASTURES PARK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUSH PASTURES PARK LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.