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PARKLAND ENGINEERING LIMITED

Company number 01363157

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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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Anthony Towers as a director on 12 November 2021	View PDF Termination of appointment of Anthony Towers as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mrs Cherith Louise Needham as a director on 12 November 2021	View PDF Appointment of Mrs Cherith Louise Needham as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Karen Janette Earth as a director on 12 November 2021	View PDF Termination of appointment of Karen Janette Earth as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	View PDF Audit exemption subsidiary accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
29 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/21 - link opens in a new window - 1 page (1 page)
28 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/21 - link opens in a new window - 27 pages (27 pages)
28 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/21 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	PSC07	Cessation of Kiowa Limited as a person with significant control on 22 March 2021	View PDF Cessation of Kiowa Limited as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC01	Notification of Cherith Louise Needham as a person with significant control on 22 March 2021	View PDF Notification of Cherith Louise Needham as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH19	Statement of capital on 2 March 2021 GBP 1	View PDF Statement of capital on 2 March 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CAP-SS	Solvency Statement dated 19/02/21	View PDF Solvency Statement dated 19/02/21 - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 19/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 19/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 January 2020	View PDF Audit exemption subsidiary accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
05 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/20 - link opens in a new window - 30 pages (30 pages)
05 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/20 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/20 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	View PDF Audit exemption subsidiary accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/19 - link opens in a new window - 30 pages (30 pages)

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