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PARKER BROMLEY GROUP LIMITED

Company number 06508446

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
16 Feb 2018 AD01 Registered office address changed from Parker House Elmcroft Road Orpington Kent BR6 0HZ to Parker House Powerscroft Road Sidcup Kent DA14 5DT on 16 February 2018
16 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 DS01 Application to strike the company off the register
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Sharon Elizabeth Parker as a director on 23 December 2016
03 Jan 2017 AP03 Appointment of Mr Jody Raymond James Parker as a secretary on 23 December 2016
  • ANNOTATION Other The address of Jody Raymond James parker, former secretary, former member, former shareholder of parker bromley group LIMITED was partially-suppressed on 11/12/2019 under section 1088 of the Companies Act 2006.
03 Jan 2017 TM02 Termination of appointment of Pauline Spicer as a secretary on 23 December 2016
13 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Apr 2016 CERTNM Company name changed parker bromley (2008) LIMITED\certificate issued on 24/04/16
  • RES15 ‐ Change company name resolution on 2016-03-31
24 Apr 2016 CONNOT Change of name notice
25 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
10 Jul 2015 CH03 Secretary's details changed for Pauline Spicer on 4 November 2013
10 Jul 2015 CH01 Director's details changed for Mr Jody Raymond James Parker on 1 June 2015
  • ANNOTATION Other The address of Jody Parker, former director of parker bromley group LIMITED, was partially-suppressed on 11/12/2019 under section 1088 of the Companies Act 2006.
05 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
12 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
25 Feb 2014 AD01 Registered office address changed from Parker House Elmcroft Road Orpington Kent BR6 0HZ England on 25 February 2014
25 Feb 2014 AD01 Registered office address changed from 5 Ravensquay, Cray Avenue Orpington Kent BR5 4BQ on 25 February 2014
22 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders