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PARKER FITZGERALD SERVICES LIMITED

Company number 10703094

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 28 July 2021
02 Sep 2020 600 Appointment of a voluntary liquidator
02 Sep 2020 LIQ01 Declaration of solvency
02 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-29
02 Sep 2020 AD01 Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2 September 2020
06 Aug 2020 TM01 Termination of appointment of Derek Boyd Simpson as a director on 24 July 2020
06 Aug 2020 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 24 July 2020
05 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Mr John Anthony Mclaughlin on 5 September 2019
14 Apr 2020 TM01 Termination of appointment of Scott Vincent as a director on 29 March 2020
01 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Oct 2019 AP01 Appointment of Mr Derek Boyd Simpson as a director on 5 September 2019
02 Oct 2019 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 5 September 2019
02 Oct 2019 AP01 Appointment of Mr Anthony Rice as a director on 5 September 2019
02 Oct 2019 AP01 Appointment of Daniel Kenneth Burton as a director on 5 September 2019
02 Oct 2019 AP01 Appointment of John Mclaughlin as a director on 5 September 2019
09 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
28 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Dec 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
06 Jun 2018 AP02 Appointment of Parker Fitzgerald Limited as a director on 3 April 2017
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
03 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-03
  • GBP 100