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PARKERS HOLDING LIMITED

Company number 05103444

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2009 363a Return made up to 16/04/09; full list of members
09 May 2009 AA Total exemption full accounts made up to 31 December 2008
13 Nov 2008 363s Return made up to 16/04/08; full list of members
11 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 16/04/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
06 Feb 2006 287 Registered office changed on 06/02/06 from: 81 city road london EC1Y 1BL
23 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
12 Aug 2005 363s Return made up to 16/04/05; full list of members
16 Mar 2005 288c Secretary's particulars changed
16 Mar 2005 288c Director's particulars changed
25 Feb 2005 288b Director resigned
10 Feb 2005 MA Memorandum and Articles of Association
10 Feb 2005 88(2)R Ad 26/10/04--------- £ si 623642@1=623642 £ ic 9000/632642
10 Feb 2005 123 Nc inc already adjusted 26/10/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 88(2)R Ad 26/04/04--------- £ si 8998@1=8998 £ ic 2/9000
15 Jul 2004 CERTNM Company name changed perkes LIMITED\certificate issued on 15/07/04
11 Jun 2004 288b Secretary resigned
02 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04