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PARKIN & GLENDENNING LTD

Company number 07425811

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Nov 2021 AD01 Registered office address changed from 86 Flat 3 Canfield Gardens South Hampstead London NW6 3EE to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 November 2021
04 Nov 2021 LIQ02 Statement of affairs
04 Nov 2021 600 Appointment of a voluntary liquidator
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Nov 2020 AA Micro company accounts made up to 30 November 2019
09 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 30 November 2018
19 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Apr 2018 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to 86 Flat 3 Canfield Gardens South Hampstead London NW6 3EE on 23 April 2018
07 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Feb 2017 CH01 Director's details changed for Mr Simon Mcdearmid Parkin on 6 February 2017
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
01 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2