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THE PARKER PROPERTY (GP) LTD

Company number 08224551

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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)
10 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 21 May 2019
15 Jan 2019 LIQ10 Removal of liquidator by court order
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-22
07 Jun 2018 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to Church House 13-15 Regent Street Nottingham NG1 5BS on 7 June 2018
06 Jun 2018 LIQ01 Declaration of solvency
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW to 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 29 September 2015
23 Sep 2015 AR01 Annual return made up to 21 September 2015
Statement of capital on 2015-09-23
  • GBP 75
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 SH03 Purchase of own shares.
07 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 75
05 Nov 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 75
08 Sep 2014 TM01 Termination of appointment of Philip Parker as a director on 4 June 2014
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
10 Dec 2012 AP01 Appointment of Philip Parker as a director
21 Sep 2012 NEWINC Incorporation