PARKER FITZGERALD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/238 June 2023 | Final Gazette dissolved following liquidation |
| 08/06/238 June 2023 | Final Gazette dissolved following liquidation |
| 08/03/238 March 2023 | Return of final meeting in a members' voluntary winding up |
| 19/07/2119 July 2021 | Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-07-19 |
| 16/07/2116 July 2021 | Declaration of solvency |
| 16/07/2116 July 2021 | Appointment of a voluntary liquidator |
| 29/06/2129 June 2021 | Satisfaction of charge 3 in full |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT VINCENT |
| 30/03/2030 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 18/09/1918 September 2019 | CESSATION OF MARK JAMES HANNAN AS A PSC |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED |
| 18/09/1918 September 2019 | CESSATION OF SCOTT VINCENT AS A PSC |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ANTHONY RICE |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MS NATALIE WELSH |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WELSH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HANNAN |
| 05/03/195 March 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 22/12/1622 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 09/11/159 November 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODHEW |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LOTFI BACCOUCHE |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT VINCENT / 28/06/2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER |
| 08/10/138 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED NICHOLAS JOHN GOODHEW |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON EC3A 7BX UNITED KINGDOM |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR. LOTFI BEN HEDI BACCOUCHE |
| 26/09/1226 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MARK HANNAN |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | SUBDIVISION 16/08/2011 |
| 30/08/1130 August 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1399.50 |
| 30/08/1130 August 2011 | SUB-DIVISION 31/12/10 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/10/105 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT VINCENT / 05/09/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOARE |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR KEVIN GALLAGHER |
| 11/08/1011 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMILTON |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM C/O SEWRA ALAZAR 5TH FLOOR 133 HOUNDSDITCH LONDON EC3A 7BX |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR |
| 25/11/0925 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | SECRETARY APPOINTED MR ROBERT HOARE |
| 29/09/0929 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT VINCENT / 04/09/2009 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT VINCENT / 01/08/2009 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR RICHARD HAMILTON |
| 31/08/0931 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MCKENZIE |
| 23/04/0923 April 2009 | SECRETARY APPOINTED ANDREW MCKENZIE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY SWIFT (SECRETARIES) LIMITED |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM SWIFT HOUSE, 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR |
| 27/03/0927 March 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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