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PARKERS EXECUTIVE COACHES LIMITED

Company number 09984855

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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)
11 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
11 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
17 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
17 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Dec 2020 AD01 Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 December 2020
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17
23 Dec 2020 LIQ02 Statement of affairs
08 Nov 2020 TM01 Termination of appointment of William Brian Rudd as a director on 29 October 2020
08 Nov 2020 PSC07 Cessation of William Brian Rudd as a person with significant control on 29 October 2020
06 Nov 2020 AP01 Appointment of Mr David Anthony Frame as a director on 6 November 2020
06 Oct 2020 TM01 Termination of appointment of David Wastell as a director on 6 October 2020
21 May 2020 AA Total exemption full accounts made up to 29 February 2020
20 Mar 2020 AP01 Appointment of Mr David Wastell as a director on 17 March 2020
11 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
25 Feb 2020 PSC04 Change of details for Mr William Brian Rudd as a person with significant control on 25 February 2020
25 Feb 2020 PSC07 Cessation of Simon John Rudd as a person with significant control on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of Simon John Rudd as a director on 25 February 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Jun 2018 AD01 Registered office address changed from Ground Floor, Forth Banks House Skinnerburn Road Newcastle upon Tyne NE1 3RH United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 June 2018
16 Mar 2018 MR01 Registration of charge 099848550001, created on 14 March 2018
13 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates