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CHRIS PARKER & SONS LIMITED

Company number 06033891

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2015 TM01 Termination of appointment of David Michael Green as a director on 1 February 2015
23 Feb 2015 AP01 Appointment of Mr Chaman Kumar Pal as a director on 1 February 2015
08 Jan 2015 TM01 Termination of appointment of Javed Akthar Saddique as a director on 23 October 2013
07 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 TM01 Termination of appointment of Christopher Parker as a director
05 Feb 2014 TM01 Termination of appointment of Celia Parker as a director
05 Feb 2014 TM02 Termination of appointment of Celia Parker as a secretary
02 Dec 2013 AD01 Registered office address changed from Manor Farmhouse High Street Duddington Stamford Lincolnshire PE9 3QE England on 2 December 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 30/10/2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 100
31 Oct 2013 AP01 Appointment of Mr David Michael Green as a director
23 Oct 2013 AP01 Appointment of Mr Javed Akthar Saddique as a director
17 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mrs Celia Parker on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Mrs Celia Parker on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Christopher Stephen Parker on 31 March 2010