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PARKER BUSINESS DEVELOPMENT LIMITED

Company number 04116664

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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)
06 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 11 June 2019	View PDF Liquidators' statement of receipts and payments to 11 June 2019 - link opens in a new window - 14 pages (14 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 June 2018	View PDF Liquidators' statement of receipts and payments to 11 June 2018 - link opens in a new window - 14 pages (14 pages)
05 Jul 2017	AD01	Registered office address changed from Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 July 2017	View PDF Registered office address changed from Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-12 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2016	AD01	Registered office address changed from Dominion Court 43 Station Road Solihull B91 3RT to Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG on 12 September 2016	View PDF Registered office address changed from Dominion Court 43 Station Road Solihull B91 3RT to Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG on 12 September 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 11/01/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 11/01/2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	TM02	Termination of appointment of Fiona Geraldine Parker as a secretary on 28 November 2013	View PDF Termination of appointment of Fiona Geraldine Parker as a secretary on 28 November 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AD01	Registered office address changed from 1192 Warwick Road Acocks Green Birmingham West Midlands B27 6BT on 5 December 2013	View PDF Registered office address changed from 1192 Warwick Road Acocks Green Birmingham West Midlands B27 6BT on 5 December 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CH03	Secretary's details changed for Dr Fiona Geraldine Parker on 29 November 2012	View PDF Secretary's details changed for Dr Fiona Geraldine Parker on 29 November 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	CH01	Director's details changed for Andrew George Parker on 29 November 2012	View PDF Director's details changed for Andrew George Parker on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)

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