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E.C. PARKER HOLDINGS LIMITED

Company number 13249521

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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)
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Sep 2024	SH19	Statement of capital on 29 September 2024 GBP 1	View PDF Statement of capital on 29 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2024	CAP-SS	Solvency Statement dated 27/09/24	View PDF Solvency Statement dated 27/09/24 - link opens in a new window - 1 page (1 page)
29 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 132495210001 in full	View PDF Satisfaction of charge 132495210001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2023	MR01	Registration of charge 132495210001, created on 25 April 2023	View PDF Registration of charge 132495210001, created on 25 April 2023 - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2022	PSC02	Notification of Adler Fairways Insurance Group Limited as a person with significant control on 30 November 2022	View PDF Notification of Adler Fairways Insurance Group Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of Christian Graeme Poulsen as a person with significant control on 30 November 2022	View PDF Cessation of Christian Graeme Poulsen as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Alexander Douglas Alway as a director on 30 November 2022	View PDF Appointment of Mr Alexander Douglas Alway as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Johann Nathan Davey as a director on 30 November 2022	View PDF Appointment of Mr Johann Nathan Davey as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AD01	Registered office address changed from 34 st. Georges Place Canterbury CT1 1XB United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 1 December 2022	View PDF Registered office address changed from 34 st. Georges Place Canterbury CT1 1XB United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM02	Termination of appointment of Susan Jane Poulsen as a secretary on 30 November 2022	View PDF Termination of appointment of Susan Jane Poulsen as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Christian Graeme Poulsen as a director on 30 November 2022	View PDF Termination of appointment of Christian Graeme Poulsen as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	SH19	Statement of capital on 3 July 2021 GBP 1,300,000	View PDF Statement of capital on 3 July 2021 GBP 1,300,000 - link opens in a new window - 3 pages (3 pages)

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E.C. PARKER HOLDINGS LIMITED

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