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AUSTIN PARKER LIMITED

Company number 05650023

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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)
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2016 MA Memorandum and Articles of Association
02 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 CH01 Director's details changed for Mr Ben Parker on 18 May 2016
18 May 2016 CH03 Secretary's details changed for Mr Ben Parker on 18 May 2016
04 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2014
04 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2013
04 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2012
18 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 798,200
18 Jan 2016 AD01 Registered office address changed from , 9 Rathbone Place, London, W1T 1HW to Balfour House 741 High Road London N12 0BP on 18 January 2016
18 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jun 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
22 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 798,200
22 Dec 2014 CH01 Director's details changed for Mr Paul Austin on 1 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 798,200
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 2,797,700
06 Jan 2014 CH01 Director's details changed for Mr Ben Parker on 6 January 2014
05 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016.
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2013 CH01 Director's details changed for Mr Ben Parker on 25 June 2013
16 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders