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PARKER & PUNT LIMITED

Company number 04113102

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
04 May 2020 AA Micro company accounts made up to 29 February 2020
17 Mar 2020 AA01 Previous accounting period extended from 30 November 2019 to 29 February 2020
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
06 Nov 2019 PSC01 Notification of Stuart Christopher Punt as a person with significant control on 4 January 2019
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
27 Nov 2018 AP01 Appointment of Mr Stuart Christopher Punt as a director on 20 November 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
12 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
18 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
23 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
15 May 2013 AA Accounts for a dormant company made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders