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JOHN PARKINS & CO,LIMITED

Company number 00877571

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2019 LIQ MISC Insolvency:s/s cert. Release of liquidator
04 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 31 January 2019
14 Feb 2019 LIQ10 Removal of liquidator by court order
14 Feb 2019 600 Appointment of a voluntary liquidator
10 Aug 2018 600 Appointment of a voluntary liquidator
20 Feb 2018 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 20 February 2018
12 Feb 2018 600 Appointment of a voluntary liquidator
12 Feb 2018 LIQ01 Declaration of solvency
12 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-01
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
27 Apr 2016 TM02 Termination of appointment of Kenneth Maslin as a secretary on 20 February 2016
27 Apr 2016 TM01 Termination of appointment of Kenneth Maslin as a director on 20 February 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Oct 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,000
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 20,000
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 20,000
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011