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PARKFORD LIMITED

Company number 01630195

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 13 October 2017
18 Nov 2016 MR04 Satisfaction of charge 4 in full
08 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 13 October 2016
31 Oct 2016 AD01 Registered office address changed from Marshgate Trading Estate Hitcham Road Taplow Berks SL6 0LX to 81 Station Road Marlow Bucks SL7 1NS on 31 October 2016
26 Oct 2016 4.70 Declaration of solvency
26 Oct 2016 600 Appointment of a voluntary liquidator
26 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-14
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 TM02 Termination of appointment of Sally Elizabeth Naish as a secretary on 30 April 2016
18 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
11 Dec 2015 CH01 Director's details changed for Georgina Marie Heritage on 1 December 2015
20 Oct 2015 AD03 Register(s) moved to registered inspection location Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
20 Oct 2015 CH03 Secretary's details changed for Sally Elizabeth Naish on 22 September 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Christopher Victor Herman as a director on 9 March 2015
12 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 200
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Georgina Marie Heritage as a director
20 Sep 2012 AUD Auditor's resignation
10 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012