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PARKER HOBART LIMITED

Company number 06526216

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10
17 Dec 2014 TM02 Termination of appointment of Sarah Joanne Harding as a secretary on 1 December 2014
17 Dec 2014 TM01 Termination of appointment of James Horsley as a director on 1 December 2014
17 Dec 2014 TM01 Termination of appointment of Sarah Joanne Harding as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Katharine Mary Wild as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Simon Holborow as a director on 1 December 2014
10 Dec 2014 AD01 Registered office address changed from 4Th Floor 1 Harewood Place London W1S 1BU to Brettenham House 5 Savoy Street London WC2E 7AE on 10 December 2014
04 Dec 2014 CERTNM Company name changed parker hobart associates (holdings) LIMITED\certificate issued on 04/12/14
  • RES15 ‐ Change company name resolution on 2014-11-27
04 Dec 2014 CONNOT Change of name notice
13 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
04 Oct 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 May 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders