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DPLOF (PARKER TOWER) LIMITED

Company number 05138583

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
08 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 1,000
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 91,833
27 Jan 2010 AAMD Amended total exemption full accounts made up to 31 December 2008
17 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 363a Return made up to 26/05/09; full list of members
11 Dec 2008 AA Accounts made up to 31 December 2006
11 Dec 2008 AA Accounts made up to 31 December 2007
28 Oct 2008 287 Registered office changed on 28/10/2008 from 3RD floor 4 cork street london W1S 3LG
04 Jun 2008 363a Return made up to 26/05/08; full list of members
28 Jul 2007 288b Director resigned
30 May 2007 363a Return made up to 26/05/07; full list of members
29 May 2007 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 363a Return made up to 26/05/06; full list of members
14 Jul 2006 288c Director's particulars changed
14 Jul 2006 288c Director's particulars changed
08 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 395 Particulars of mortgage/charge
27 Jun 2005 363s Return made up to 26/05/05; full list of members
27 Jun 2005 363(287) Registered office changed on 27/06/05
02 Mar 2005 287 Registered office changed on 02/03/05 from: 27 dover street london W1S 4DY