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W T PARKER PROPERTIES LIMITED

Company number 08584271

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
03 Dec 2018 AA Accounts for a small company made up to 28 February 2018
16 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
30 Nov 2017 CH01 Director's details changed for Mr John Keith Beeston on 28 November 2017
30 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
21 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 085842710004
17 Nov 2017 MR01 Registration of charge 085842710004, created on 10 November 2017
16 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 085842710003
27 Jul 2017 TM01 Termination of appointment of Rachael Elizabeth Pizzey as a director on 26 July 2017
27 Jul 2017 PSC02 Notification of Aliter Capital Llp as a person with significant control on 20 April 2017
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
19 Jun 2017 AA Accounts for a small company made up to 28 February 2017
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
27 Apr 2017 MR01 Registration of charge 085842710003, created on 21 April 2017
24 Apr 2017 AP01 Appointment of Mr John Keith Beeston as a director on 21 April 2017
24 Apr 2017 TM01 Termination of appointment of John Mark Thomas Parker as a director on 21 April 2017
24 Apr 2017 TM01 Termination of appointment of Timothy William Parker as a director on 21 April 2017
04 Aug 2016 AA Full accounts made up to 29 February 2016
30 Jul 2016 MR04 Satisfaction of charge 085842710001 in full
30 Jul 2016 MR04 Satisfaction of charge 085842710002 in full
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1