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PARKER WILLIAMS LTD

Company number 11705446

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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)
16 Jul 2024 AD01 Registered office address changed from 38 the Oaks Square Epsom KT19 8AS England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 16 July 2024
16 Jul 2024 LIQ02 Statement of affairs
16 Jul 2024 600 Appointment of a voluntary liquidator
16 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-05
29 Sep 2023 AD01 Registered office address changed from 1 Landseer Road Sutton Surrey SM1 2DE United Kingdom to 38 the Oaks Square Epsom KT19 8AS on 29 September 2023
22 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
19 Jun 2023 TM01 Termination of appointment of Iftikhar Ahmed Zaffar Khan as a director on 19 June 2023
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 100
25 Apr 2023 PSC07 Cessation of Iftikhar Ahmed Zaffar Khan as a person with significant control on 25 April 2023
18 Dec 2022 PSC01 Notification of Iftikhar Khan as a person with significant control on 18 December 2022
18 Dec 2022 AP01 Appointment of Mr Iftikhar Ahmed Zaffar Khan as a director on 18 December 2022
16 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
02 Dec 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Landseer Road Sutton Surrey SM1 2DE on 2 December 2022
26 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
30 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
09 Dec 2019 PSC01 Notification of Delwar Matin as a person with significant control on 13 November 2019
13 Nov 2019 PSC07 Cessation of Delwar Matin as a person with significant control on 13 November 2019
30 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-30
  • GBP 1