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J PARKINSON HOLDINGS LIMITED

Company number 01852667

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
02 Jun 2015 SH19 Statement of capital on 2 June 2015
  • GBP 10
19 May 2015 SH20 Statement by Directors
19 May 2015 CAP-SS Solvency Statement dated 10/05/15
19 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 50,000
05 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
14 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 October 2011
07 Nov 2011 CERTNM Company name changed microtech filters LIMITED\certificate issued on 07/11/11
  • RES15 ‐ Change company name resolution on 2011-10-21
07 Nov 2011 CONNOT Change of name notice
28 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-21
28 Oct 2011 CONNOT Change of name notice
19 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
24 Jun 2011 AP01 Appointment of Donald Robert Blay as a director
20 Jun 2011 TM02 Termination of appointment of Marie Drewry as a secretary
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Mar 2011 TM01 Termination of appointment of a director
18 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders