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PARKER NORFOLK AND PARTNERS LIMITED

Company number 02619479

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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)
10 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
10 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
14 Jan 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
13 Dec 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
16 Nov 2021	AD01	Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom to 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 16 November 2021	View PDF Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom to 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	MR01	Registration of charge 026194790006, created on 26 March 2021	View PDF Registration of charge 026194790006, created on 26 March 2021 - link opens in a new window - 21 pages (21 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
11 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2020	MR01	Registration of charge 026194790005, created on 14 May 2020	View PDF Registration of charge 026194790005, created on 14 May 2020 - link opens in a new window - 49 pages (49 pages)
03 Feb 2020	TM01	Termination of appointment of Barbara Jane Merry as a director on 2 February 2020	View PDF Termination of appointment of Barbara Jane Merry as a director on 2 February 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Peter David Barry Dalton as a director on 14 January 2020	View PDF Termination of appointment of Peter David Barry Dalton as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR01	Registration of charge 026194790004, created on 20 August 2019	View PDF Registration of charge 026194790004, created on 20 August 2019 - link opens in a new window - 22 pages (22 pages)
21 Aug 2019	TM01	Termination of appointment of Paul Anthony Lavender as a director on 21 August 2019	View PDF Termination of appointment of Paul Anthony Lavender as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
26 Jun 2019	AP01	Appointment of Mrs Barbara Jane Merry as a director on 16 May 2019	View PDF Appointment of Mrs Barbara Jane Merry as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Mr Paul Anthony Lavender as a director on 22 January 2019	View PDF Appointment of Mr Paul Anthony Lavender as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	PSC02	Notification of Altra Consultants Ltd as a person with significant control on 10 August 2017	View PDF Notification of Altra Consultants Ltd as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)

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