ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED

Company number 12068643

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2021	DS01	Application to strike the company off the register	(2 pages)
26 May 2021	TM02	Termination of appointment of Christopher Paul Hearn as a secretary on 15 May 2021	(1 page)
27 Jan 2021	TM01	Termination of appointment of David Ian Hnyda as a director on 27 January 2021	(1 page)
27 Jan 2021	AD01	Registered office address changed from Unit 7, Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard LU7 9NB England to Academy Place Crest Nicholson 1-9 Brook Street Brentwood CM14 5NQ on 27 January 2021	(1 page)
27 Jan 2021	TM02	Termination of appointment of Broadoak Management Ltd as a secretary on 27 January 2021	(1 page)
27 Jan 2021	PSC07	Cessation of David Ian Hnyda as a person with significant control on 27 January 2021	(1 page)
27 Jan 2021	AP03	Appointment of Mr Christopher Paul Hearn as a secretary on 26 January 2021	(2 pages)
27 Jan 2021	AP01	Appointment of Mr Carl Ramon Atkinson as a director on 26 January 2021	(2 pages)
27 Jan 2021	AP01	Appointment of Mr Christopher Paul Hearn as a director on 26 January 2021	(2 pages)
27 Jan 2021	AP01	Appointment of Ms Karen Jane Coulson as a director on 26 January 2021	(2 pages)
27 Jan 2021	AP01	Appointment of Mr Alex Fraser Stark as a director on 26 January 2021	(2 pages)
27 Jan 2021	TM01	Termination of appointment of Paul Andrew Bannister as a director on 27 January 2021	(1 page)
27 Jan 2021	PSC07	Cessation of Paul Andrew Bannister as a person with significant control on 27 January 2021	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29	(3 pages)
27 Jun 2019	AD01	Registered office address changed from Parcel 6 Alconbury Weald Huntingdon PE28 4LN United Kingdom to Unit 7, Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard LU7 9NB on 27 June 2019	(1 page)
25 Jun 2019	NEWINC	Incorporation	(31 pages)