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PARKERS EXECUTIVE CHAUFFEURS LTD

Company number 04353129

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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)
20 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 28 August 2020	View PDF Liquidators' statement of receipts and payments to 28 August 2020 - link opens in a new window - 13 pages (13 pages)
27 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Sep 2019	AD01	Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 18 September 2019	View PDF Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29 - link opens in a new window - 1 page (1 page)
12 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2018	AD01	Registered office address changed from Ground Floor Forth Banks House Skinnerburn Road Newcastle upon Tyne Tyne & Wear NE1 3RH to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 7 June 2018	View PDF Registered office address changed from Ground Floor Forth Banks House Skinnerburn Road Newcastle upon Tyne Tyne & Wear NE1 3RH to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 7 June 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	CH03	Secretary's details changed for Mr Simon John Rudd on 13 July 2015	View PDF Secretary's details changed for Mr Simon John Rudd on 13 July 2015 - link opens in a new window - 1 page (1 page)
01 Feb 2016	CH01	Director's details changed for Mr Simon John Rudd on 13 July 2015	View PDF Director's details changed for Mr Simon John Rudd on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2015	MR01	Registration of charge 043531290002, created on 27 February 2015	View PDF Registration of charge 043531290002, created on 27 February 2015 - link opens in a new window - 44 pages (44 pages)
11 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 200	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 200 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 200	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	TM01	Termination of appointment of Robert I'anson as a director	View PDF Termination of appointment of Robert I'anson as a director - link opens in a new window - 1 page (1 page)

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