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PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED

Company number 03300403

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
30 Mar 2015 SH20 Statement by Directors
30 Mar 2015 SH19 Statement of capital on 30 March 2015
  • GBP 1.00
30 Mar 2015 CAP-SS Solvency Statement dated 27/03/15
30 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2015 TM01 Termination of appointment of Phillipa Jane Sherman as a director on 2 March 2015
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 6,000
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 MR04 Satisfaction of charge 3 in full
15 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 6,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AD03 Register(s) moved to registered inspection location
28 May 2013 AD02 Register inspection address has been changed
22 Mar 2013 AP03 Appointment of Mr Brian John Clements as a secretary
20 Mar 2013 TM02 Termination of appointment of Peake Company Secretaries Limited as a secretary
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Carlo Domenica Marelli on 17 December 2012
17 Dec 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010