W. T. PARKER (EASTERN) LIMITED

Company number 01440794

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2018	TM01	Termination of appointment of Rafe Steven Bateson as a director on 11 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Rachael Elizabeth Pizzey as a director on 11 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Andrew John Benton as a director on 11 June 2018	(1 page)
30 Nov 2017	CH01	Director's details changed for Mr John Keith Beeston on 28 November 2017	(2 pages)
17 Nov 2017	MR01	Registration of charge 014407940005, created on 10 November 2017	(58 pages)
27 Jul 2017	TM02	Termination of appointment of Rachael Elizabeth Pizzey as a secretary on 26 July 2017	(1 page)
27 Jul 2017	PSC07	Cessation of W T Parker Holdings Limited as a person with significant control on 20 April 2017	(1 page)
27 Jul 2017	PSC02	Notification of Aliter Capital Llp as a person with significant control on 20 April 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 28 February 2017	(7 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 May 2017	CC04	Statement of company's objects	(2 pages)
27 Apr 2017	MR01	Registration of charge 014407940004, created on 21 April 2017	(14 pages)
24 Apr 2017	AP01	Appointment of Mr John Keith Beeston as a director on 21 April 2017	(2 pages)
20 Jul 2016	AA	Full accounts made up to 28 February 2016	(9 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
10 Dec 2015	AP01	Appointment of Mr Rafe Steven Bateson as a director on 1 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Timothy William Parker as a director on 1 December 2015	(1 page)
09 Dec 2015	AP01	Appointment of Mrs Rachael Elizabeth Pizzey as a director on 1 December 2015	(2 pages)
21 Oct 2015	CERTNM	Company name changed W.T. parker (grantham) LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(5 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)