PARKMAN HOLDINGS LIMITED

Company number 02946586

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2023	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(14 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(231 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
23 Nov 2022	TM01	Termination of appointment of Clive Thomas as a director on 17 November 2022	(1 page)
23 Nov 2022	AP01	Appointment of Steven Philip Van Raalte as a director on 16 November 2022	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(4 pages)
23 May 2022	SH19	Statement of capital on 23 May 2022 GBP 1	(5 pages)
23 May 2022	CAP-SS	Solvency Statement dated 20/05/22	(1 page)
23 May 2022	SH20	Statement by Directors	(1 page)
23 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2022	TM01	Termination of appointment of Helen Julia Samuels as a director on 18 March 2022	(1 page)
17 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	(19 pages)
08 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	(2 pages)
08 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
17 Aug 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 12 August 2021	(2 pages)
08 Jul 2021	PSC05	Change of details for Kier Parkman Gb Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021	(1 page)
01 Mar 2021	AP01	Appointment of Helen Julia Samuels as a director on 22 February 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Mark Whittaker as a director on 23 February 2021	(1 page)
10 Jan 2021	AA	Full accounts made up to 30 June 2020	(19 pages)