- Company Overview for FAVOR PARKER LIMITED (00733060)
- Filing history for FAVOR PARKER LIMITED (00733060)
- People for FAVOR PARKER LIMITED (00733060)
- Charges for FAVOR PARKER LIMITED (00733060)
- Insolvency for FAVOR PARKER LIMITED (00733060)
- More for FAVOR PARKER LIMITED (00733060)
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) |
---|---|---|---|
25 Apr 2018 | REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
15 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2016 | |
04 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 9 April 2016 | |
06 May 2015 | AD01 | Registered office address changed from 5Th Floor 6 St. Andrew Street London England and Wales EC4A 3AE to C/O Bdo Llp 55 Baker Street London W1U 7EU on 6 May 2015 | |
05 May 2015 | 4.70 | Declaration of solvency | |
05 May 2015 | 600 | Appointment of a voluntary liquidator | |
05 May 2015 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2015 | MISC | Section 519 companies act 2006 | |
24 Feb 2015 | SH20 | Statement by Directors | |
24 Feb 2015 | SH19 |
Statement of capital on 24 February 2015
|
|
24 Feb 2015 | CAP-SS | Solvency Statement dated 23/02/15 | |
24 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Nov 2014 | MR04 | Satisfaction of charge 17 in full | |
10 Nov 2014 | MR04 | Satisfaction of charge 16 in full | |
28 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
07 Feb 2014 | AA | Full accounts made up to 31 December 2012 | |
09 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
05 Jul 2013 | TM01 | Termination of appointment of Peter Miller as a director | |
05 Jul 2013 | AP01 | Appointment of Mr Leon Barry Abbitt as a director | |
05 Jul 2013 | TM01 | Termination of appointment of Mark Steven as a director | |
12 Apr 2013 | TM01 | Termination of appointment of Louis Vernaus as a director | |
05 Apr 2013 | TM01 | Termination of appointment of Maarten Kusters as a director |