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PARKER CHADWICK LIMITED

Company number 05136547

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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)
11 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 250
09 Apr 2015 AP01 Appointment of Mr Roger David Feather as a director on 8 April 2015
09 Apr 2015 AP01 Appointment of Mr Kevin Michael Johnson as a director on 8 April 2015
26 Mar 2015 TM01 Termination of appointment of Ian Graham Tucker as a director on 6 March 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 250
30 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Feb 2012 AP03 Appointment of Mrs Yvonne Tucker as a secretary
21 Feb 2012 AP01 Appointment of Mr Sean Eric Russell as a director
21 Feb 2012 AP01 Appointment of Mr Ian Graham Tucker as a director
21 Feb 2012 TM01 Termination of appointment of Philip Tucker as a director
21 Feb 2012 TM02 Termination of appointment of Sean Russell as a secretary
21 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Jul 2011 CERTNM Company name changed bonza umbrella LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-16
05 Jul 2011 CONNOT Change of name notice
31 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders