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NOSY PARKER LIMITED

Company number 09732949

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
25 Oct 2018	AD01	Registered office address changed from 8a Bridge Street Blyth Northumberland NE24 1BL England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 25 October 2018	View PDF Registered office address changed from 8a Bridge Street Blyth Northumberland NE24 1BL England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
17 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	PSC04	Change of details for Mr Barry William Elliott as a person with significant control on 10 February 2018	View PDF Change of details for Mr Barry William Elliott as a person with significant control on 10 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC04	Change of details for Mr Barry Elliott as a person with significant control on 5 June 2017	View PDF Change of details for Mr Barry Elliott as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Barry William Elliott on 10 February 2018	View PDF Director's details changed for Mr Barry William Elliott on 10 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 July 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	CH01	Director's details changed for Mr Barry William Elliott on 3 August 2017	View PDF Director's details changed for Mr Barry William Elliott on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	CH01	Director's details changed for Mr Barry William Elliott on 5 June 2017	View PDF Director's details changed for Mr Barry William Elliott on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AD01	Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ United Kingdom to 8a Bridge Street Blyth Northumberland NE24 1BL on 19 August 2015	View PDF Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ United Kingdom to 8a Bridge Street Blyth Northumberland NE24 1BL on 19 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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NOSY PARKER LIMITED

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