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PARKER CASTLE(PROFESSIONAL PARTNERS) LIMITED

Company number 05820867

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2017 DS01 Application to strike the company off the register
22 Dec 2016 AD01 Registered office address changed from 5 Griggs Business Centre West Street Coggeshall Essex CO6 1NT to 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on 22 December 2016
09 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
19 May 2016 TM01 Termination of appointment of Dean Matthew Flood as a director on 11 April 2016
19 May 2016 TM01 Termination of appointment of David Stewart as a director on 11 April 2016
19 May 2016 TM02 Termination of appointment of David Stewart as a secretary on 11 April 2016
18 Mar 2016 TM01 Termination of appointment of Nigel John Castle as a director on 1 March 2016
18 Mar 2016 TM01 Termination of appointment of Grahame Leonard Jackson as a director on 1 March 2016
16 Mar 2016 AA01 Previous accounting period extended from 31 December 2015 to 28 February 2016
14 Mar 2016 AP01 Appointment of Mr Jonathon Edward Taylor as a director on 1 March 2016
14 Mar 2016 AP01 Appointment of Mrs Carole Alison Taylor as a director on 1 March 2016
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
04 Mar 2015 AP01 Appointment of Mr Dean Matthew Flood as a director on 4 March 2015
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
03 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
12 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
26 Apr 2013 AP03 Appointment of Mr David Stewart as a secretary
26 Apr 2013 CH03 Secretary's details changed