PARKER FITZGERALD SOLUTIONS LIMITED

Company number 10703115

Date	Type	Description	View / Download
24 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
11 Sep 2020	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to High Holborn House 52-54 High Holborn London WC1V 6RL on 11 September 2020	(2 pages)
02 Sep 2020	LIQ01	Declaration of solvency	(7 pages)
02 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-29	(1 page)
02 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Aug 2020	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 24 July 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Derek Boyd Simpson as a director on 24 July 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
14 Apr 2020	CH01	Director's details changed for Mr John Anthony Mclaughlin on 5 September 2019	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Scott Vincent as a director on 29 March 2020	(1 page)
01 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 5 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Derek Boyd Simpson as a director on 5 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Anthony Rice as a director on 5 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Daniel Kenneth Burton as a director on 5 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of John Mclaughlin as a director on 5 September 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
28 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
10 Dec 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
06 Jun 2018	AP02	Appointment of Parker Fitzgerald Limited as a director on 3 April 2017	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
03 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)