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PARKER BOOTH LIMITED

Company number 07050677

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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)
19 Aug 2015 AD01 Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 August 2015
19 Aug 2015 AD01 Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 August 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
24 Sep 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 October 2014
18 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Feb 2014 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
21 Feb 2014 AD03 Register(s) moved to registered inspection location
21 Feb 2014 AD02 Register inspection address has been changed
21 Feb 2014 AD01 Registered office address changed from Moyola House 31 Hawthorn Grove Heworth York YO31 7YA on 21 February 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 10
17 Jan 2013 CH01 Director's details changed for Parker Helen Jane Parker on 17 January 2013
17 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
08 Nov 2012 AP01 Appointment of Parker Helen Jane Parker as a director
31 Oct 2012 AD01 Registered office address changed from , 30-38 Dock Street, Leeds, West Yorkshire, LS10 1JF, England on 31 October 2012
22 Oct 2012 DS02 Withdraw the company strike off application
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Oct 2009 AD01 Registered office address changed from , Garden Cottage Victoria Road, Driffield, YO25 6UD, United Kingdom on 26 October 2009