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PARKER PROJECT MANAGEMENT, BUSINESS ANALYSIS AND STRATEGY CONSULTING LIMITED

Company number 09636881

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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)
09 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
09 Apr 2020 AD01 Registered office address changed from Flat 56 Adriatic Building 51 Narrow Street London E14 8DN United Kingdom to Regus City South Tower 26 Lmfield Road Bromley Kent BR1 1LR on 9 April 2020
07 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
07 Apr 2020 600 Appointment of a voluntary liquidator
07 Apr 2020 LIQ01 Declaration of solvency
15 Aug 2019 AA Micro company accounts made up to 30 June 2019
03 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
30 Mar 2018 PSC04 Change of details for Mr Adam Parker Hryniewiecki as a person with significant control on 30 March 2018
30 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
22 Sep 2017 PSC01 Notification of Adam Parker Hryniewiecki as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 10
08 Sep 2015 CH01 Director's details changed for Mr Adam Parker Hryniewiecki on 8 September 2015
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)