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KIER PARKMAN TWO (NI) LIMITED

Company number NI021928

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
01 May 2019 CH01 Director's details changed for Mrs Bethan Melges on 18 April 2019
01 Nov 2018 TM01 Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018
15 May 2018 4.71(NI) Declaration of solvency
15 May 2018 VL1 Appointment of a liquidator
15 May 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
10 Oct 2017 AA Accounts for a dormant company made up to 30 March 2017
03 Jul 2017 PSC02 Notification of Parkman Holdings Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
01 Jun 2017 SH19 Statement of capital on 1 June 2017
  • GBP 1.00
01 Jun 2017 SH20 Statement by Directors
01 Jun 2017 CAP-SS Solvency Statement dated 23/05/17
01 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption reserve 23/05/2017
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Dec 2016 AP01 Appointment of Thomas Lee Foreman as a director on 22 December 2016
23 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 22 December 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
23 Jun 2016 TM01 Termination of appointment of John Crowther as a director on 29 February 2016
23 Jun 2016 TM01 Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016
23 Jun 2016 AP01 Appointment of Mr Anoop Kang as a director on 13 June 2016
23 Jun 2016 AP01 Appointment of Mrs Bethan Melges as a director on 29 February 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100