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PARKER FITZGERALD LIMITED

Company number 06362018

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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)
08 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 18 pages (18 pages)
13 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AD01	Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 19 July 2021	View PDF Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2021	SH19	Statement of capital on 24 May 2021 GBP 0.10	View PDF Statement of capital on 24 May 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
24 May 2021	CAP-SS	Solvency Statement dated 12/05/21	View PDF Solvency Statement dated 12/05/21 - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 11 May 2021	View PDF Termination of appointment of Patrick Brian Francis Rowe as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 11 May 2021	View PDF Termination of appointment of John Anthony Mclaughlin as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	CH01	Director's details changed for Mr John Anthony Mclaughlin on 30 October 2019	View PDF Director's details changed for Mr John Anthony Mclaughlin on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
09 Apr 2020	TM01	Termination of appointment of Scott Vincent as a director on 29 March 2020	View PDF Termination of appointment of Scott Vincent as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 5 September 2019	View PDF Appointment of Mr Patrick Brian Francis Rowe as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 5 September 2019	View PDF Appointment of Mr Daniel Kenneth Burton as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Derek Boyd Simpson as a director on 5 September 2019	View PDF Appointment of Mr Derek Boyd Simpson as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 5 September 2019	View PDF Appointment of Mr John Anthony Mclaughlin as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 9 August 2019	View PDF Notification of Accenture (Uk) Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)

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