AUSTIN PARKER LIMITED

Company number 05650023

Date	Type	Description	View / Download
19 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
03 Dec 2021	CERTNM	Company name changed made thought LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03	(3 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
04 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
06 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
14 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(7 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
21 May 2018	SH06	Cancellation of shares. Statement of capital on 3 April 2018 GBP 3,700,200	(8 pages)
21 May 2018	SH03	Purchase of own shares.	(3 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 4,598,200	(5 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
15 Aug 2017	AD01	Registered office address changed from 9 Rathbone Place London W1T 1HW England to 3rd Floor 78 Whitfield Street London W1T 4EZ on 15 August 2017	(2 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company renew the 798,000 £1 preferrence shares to the goodman tanner-smith LTD pension scheme 30/03/2017	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Renewal of preferrence shares 30/03/2017	(2 pages)
10 Mar 2017	AA01	Previous accounting period extended from 28 September 2016 to 31 December 2016	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
19 Dec 2016	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on 19 December 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 4,498,200	(10 pages)