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PARKER CASTLE (FINANCIAL MANAGEMENT) LIMITED

Company number 05568961

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2021 DS01 Application to strike the company off the register
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
07 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
22 Dec 2016 AD01 Registered office address changed from 5 Griggs Business Centre West Street Coggeshall, Colchester Essex CO6 1NT to 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on 22 December 2016
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Jul 2016 MR04 Satisfaction of charge 1 in full
20 May 2016 TM02 Termination of appointment of Nigel John Castle as a secretary on 1 March 2016
28 Apr 2016 TM01 Termination of appointment of Grahame Leonard Jackson as a director on 1 March 2016
14 Mar 2016 TM01 Termination of appointment of Nigel John Castle as a director on 1 March 2016
14 Mar 2016 TM01 Termination of appointment of Clive Colin Honey as a director on 1 March 2016
09 Mar 2016 AA01 Previous accounting period extended from 31 December 2015 to 28 February 2016
09 Mar 2016 AP01 Appointment of Mrs Carole Alison Taylor as a director on 1 March 2016
09 Mar 2016 AP01 Appointment of Mr Jonathon Edward Taylor as a director on 1 March 2016
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,080
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10,080
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013