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PARKER PROPERTY INVESTMENTS LIMITED

Company number 03529633

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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 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
14 Feb 2018 AP01 Appointment of Mr Gordon Petley Wilson as a director on 14 February 2018
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
12 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
24 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2015 AA Total exemption full accounts made up to 31 July 2015
20 Nov 2015 AD03 Register(s) moved to registered inspection location 26 Grosvenor Street Mayfair London W1K 4QW
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
04 Sep 2014 AA Total exemption full accounts made up to 31 July 2014
14 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
23 Dec 2013 AD01 Registered office address changed from , 2a Warrender Way, Ruislip, Middlesex, HA4 8ED, England on 23 December 2013
21 Dec 2013 TM01 Termination of appointment of Jon Elphick as a director
20 Dec 2013 AP01 Appointment of Mrs Natalie Mitchell as a director
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
30 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
26 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
15 Feb 2012 AA Total exemption full accounts made up to 31 July 2011
09 Nov 2011 CH01 Director's details changed for Jon Elphick on 5 March 2011
03 Oct 2011 AD02 Register inspection address has been changed
30 Sep 2011 AD01 Registered office address changed from , 15 High Garth, Esher, Surrey, KT10 9DN on 30 September 2011
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders