PARKER HOUSE MANAGEMENT LTD

Company number 05002699

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(3 pages)
21 Oct 2014	AD01	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014	(1 page)
16 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
24 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 November 2013	(1 page)
15 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(3 pages)
15 Jan 2014	CH01	Director's details changed for Leslie Edward Bibby on 24 December 2012	(2 pages)
23 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
27 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(3 pages)
18 Dec 2012	CERTNM	Company name changed amtavale LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Simon Smith as a director	(1 page)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
10 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
03 Jan 2011	AD01	Registered office address changed from Booth & Co 55 Crown Street Brentwood Essex Cmq14 4Bd on 3 January 2011	(1 page)
21 Jun 2010	AD01	Registered office address changed from Parker House 104 Hutton Road Shenfield Essex CM15 8NB on 21 June 2010	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
13 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Mr Simon Mclaren Smith on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Leslie Edward Bibby on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Mr Simon Mclaren Smith on 1 October 2009	(1 page)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)

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