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PARKFIELDS LIMITED

Company number 03847523

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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)
31 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2023 AD01 Registered office address changed from Blb Advisory the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2 February 2023
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
01 Aug 2022 LIQ10 Removal of liquidator by court order
02 Nov 2021 LIQ01 Declaration of solvency
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-22
02 Nov 2021 AD01 Registered office address changed from Dindermead Sleight Lane Dinder Wells BA5 3PP England to Blb Advisory the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 2 November 2021
13 Oct 2021 PSC01 Notification of Leigh Baker as a person with significant control on 8 June 2021
13 Oct 2021 PSC01 Notification of Bradley Baker as a person with significant control on 8 June 2021
13 Oct 2021 PSC01 Notification of Shelley Baker as a person with significant control on 8 June 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
13 Oct 2021 PSC07 Cessation of Malcolm Norman Baker (Estate Of) as a person with significant control on 29 January 2021
29 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Aug 2019 PSC04 Change of details for Mr Malcolm Norman Baker as a person with significant control on 2 August 2019
20 Aug 2019 TM01 Termination of appointment of Malcolm Norman Baker as a director on 2 August 2019
20 Aug 2019 TM02 Termination of appointment of Malcolm Norman Baker as a secretary on 2 August 2019
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
25 Sep 2018 TM01 Termination of appointment of June Myrtle Baker as a director on 8 August 2018