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PATRICK PARSONS LIMITED

Company number 02342309

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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)
08 Jun 2022 BONA Bona Vacantia disclaimer
29 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2021 PSC07 Cessation of Parsons Group Limited as a person with significant control on 3 March 2021
15 Mar 2021 PSC02 Notification of Ppce Holdings Limited as a person with significant control on 3 March 2021
11 Mar 2021 TM01 Termination of appointment of Richard Stephen Laker as a director on 3 March 2021
10 Mar 2021 AP01 Appointment of Mr Richard Stephen Laker as a director on 3 March 2021
29 Jan 2021 AM23 Notice of move from Administration to Dissolution
26 Jan 2021 TM01 Termination of appointment of Nicholas Mark Beckwith as a director on 9 January 2021
12 Nov 2020 TM01 Termination of appointment of Grant Vincent Richardson as a director on 31 July 2020
27 Oct 2020 TM01 Termination of appointment of Conor John Murphy as a director on 12 October 2020
23 Oct 2020 TM01 Termination of appointment of Gail Bamforth as a director on 17 October 2020
13 Oct 2020 TM01 Termination of appointment of Richard Stephen Laker as a director on 7 October 2020
21 Sep 2020 AM10 Administrator's progress report
14 May 2020 AM06 Notice of deemed approval of proposals
13 Mar 2020 AM03 Statement of administrator's proposal
09 Mar 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
02 Mar 2020 AD01 Registered office address changed from Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2 March 2020
19 Feb 2020 AM01 Appointment of an administrator
06 Dec 2019 MR04 Satisfaction of charge 023423090004 in full
30 Sep 2019 TM01 Termination of appointment of Peter Vincent Stienlet as a director on 24 September 2019
05 Sep 2019 AA Accounts for a small company made up to 30 November 2018
02 Sep 2019 TM01 Termination of appointment of Doug Roy Tidswell as a director on 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
03 Jun 2019 AP01 Appointment of Mr Richard Stephen Laker as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Gail Bamforth as a director on 31 May 2019