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PARKHAM BOOKS LTD

Company number 06786135

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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)
15 Nov 2013 4.68 Liquidators' statement of receipts and payments to 18 October 2013
31 Oct 2012 AD01 Registered office address changed from 9 Boutport Street Barnstaple Devon EX31 1TZ United Kingdom on 31 October 2012
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Apr 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 1,000
05 Apr 2012 CH03 Secretary's details changed for Mrs Sarah Elizabeth King on 11 August 2011
05 Apr 2012 CH01 Director's details changed for Mrs Sarah Elizabeth King on 8 November 2011
05 Apr 2012 CH01 Director's details changed for Mr David Ian King on 11 August 2011
30 Jan 2012 AD01 Registered office address changed from 27 the Oaklands Tenbury Wells Worcestershire WR15 8FB on 30 January 2012
02 Nov 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
14 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mrs Sarah Elizabeth King on 28 February 2011
14 Apr 2011 CH03 Secretary's details changed for Mrs Sarah Elizabeth King on 28 February 2011
14 Apr 2011 CH01 Director's details changed for Mr David Ian King on 28 February 2011
05 Apr 2011 AD01 Registered office address changed from Kerswell Farm Parkham Ash Bideford Devon EX39 5PR on 5 April 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Jul 2010 AD01 Registered office address changed from 15 Habat Enterprise Park Clovelly Road Bideford Devon EX39 3HN on 23 July 2010
29 Jun 2010 AD01 Registered office address changed from Kerswell Farm Parkham Ash Bideford Devon EX39 5PR on 29 June 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr David Ian King on 8 January 2010
06 May 2010 CH01 Director's details changed for Mrs Sarah Elizabeth King on 8 January 2010
08 Jan 2009 NEWINC Incorporation