PARKER & VINE LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/01/2519 January 2025 Final Gazette dissolved following liquidation

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25/10/2425 October 2024 Appointment of a voluntary liquidator

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19/10/2419 October 2024 Return of final meeting in a creditors' voluntary winding up

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19/10/2419 October 2024 Removal of liquidator by court order

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18/05/2418 May 2024 Liquidators' statement of receipts and payments to 2024-03-13

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13/04/2313 April 2023 Notice to Registrar of Companies of Notice of disclaimer

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27/03/2327 March 2023 Appointment of a voluntary liquidator

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27/03/2327 March 2023 Registered office address changed from 6B Leyton Road Harpenden Hertfordshire AL5 2TL to 45 Gresham Street London EC2V 7BG on 2023-03-27

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27/03/2327 March 2023 Statement of affairs

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-18 with updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN VINE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MS SUSAN MARION VINE / 19/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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04/09/164 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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06/05/156 May 2015 COMPANY NAME CHANGED JANE PARKER CATERING LIMITED CERTIFICATE ISSUED ON 06/05/15

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 10 WALKERS ROAD HARPENDEN HERTFORDSHIRE AL5 1QH

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25/03/1525 March 2015 DIRECTOR APPOINTED MS SUSAN MARION VINE

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25/03/1525 March 2015 24/02/15 STATEMENT OF CAPITAL GBP 2.00

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10/03/1510 March 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/12/144 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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