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PARKINSON & WORDEN LIMITED

Company number 00412745

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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)
14 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 15 September 2024
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 15 September 2023
08 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 15 September 2022
24 Sep 2021 AD01 Registered office address changed from 12/14 Chapel Street, Blackburn, Lancs BB2 2EH to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 24 September 2021
24 Sep 2021 600 Appointment of a voluntary liquidator
24 Sep 2021 LIQ02 Statement of affairs
24 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-16
06 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
31 Jul 2018 PSC02 Notification of Parkinson Holdings Limited as a person with significant control on 27 July 2018
31 Jul 2018 PSC07 Cessation of Ian Winston Parkinson as a person with significant control on 27 July 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2,000
08 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,000
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012