W. T. PARKER (EASTERN) LIMITED
DissolvedCompany no. 01440794 · Private limited company · Incorporated 31 Jul 1979
Dissolved on 18 Sep 2018Files dormant accounts
Company no. 01440794 · Private limited company · Incorporated 31 Jul 1979
Original documents filed with Companies House · 127 filings
18 Sep 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
21 Jun 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
11 Jun 2018
Officers
Termination of appointment of Rachael Elizabeth Pizzey as a director on 11 Jun 2018
PDF · 1 page
11 Jun 2018
Officers
Termination of appointment of Andrew John Benton as a director on 11 Jun 2018
PDF · 1 page
11 Jun 2018
Officers
Termination of appointment of Rafe Steven Bateson as a director on 11 Jun 2018
PDF · 1 page
30 Nov 2017
Officers
Director's details changed for Mr John Keith Beeston on 28 Nov 2017
PDF · 2 pages
17 Nov 2017
Charge
Registration of charge 014407940005, created on 10 Nov 2017
PDF · 58 pages
27 Jul 2017
Officers
Termination of appointment of Rachael Elizabeth Pizzey as a secretary on 26 Jul 2017
PDF · 1 page
13 Jul 2016
Confirmation
Confirmation statement made on 30 Jun 2016 with updates
PDF · 6 pages
10 Dec 2015
Officers
Appointment of Mr Rafe Steven Bateson as a director on 1 Dec 2015
PDF · 2 pages
9 Dec 2015
Officers
Appointment of Mrs Rachael Elizabeth Pizzey as a director on 1 Dec 2015
PDF · 2 pages
9 Dec 2015
Officers
Termination of appointment of Timothy William Parker as a director on 1 Dec 2015
PDF · 1 page
Showing 1–25 of 127 filings. Documents open on Companies House in a new tab.
27 Jul 2017
Ownership
Cessation of W T Parker Holdings Limited as a person with significant control on 20 Apr 2017
PDF · 1 page
27 Jul 2017
Ownership
Notification of Aliter Capital Llp as a person with significant control on 20 Apr 2017
PDF · 2 pages
14 Jul 2017
Confirmation
Confirmation statement made on 30 Jun 2017 with no updates
PDF · 3 pages
22 Jun 2017
Accounts
Accounts for a dormant company made up to 28 Feb 2017
Filed on paper · 7 pages
12 May 2017
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
27 Apr 2017
Charge
Registration of charge 014407940004, created on 21 Apr 2017
PDF · 14 pages
24 Apr 2017
Officers
Appointment of Mr John Keith Beeston as a director on 21 Apr 2017
PDF · 2 pages
21 Oct 2015
Change Of Name
Certificate of change of name
PDF · 3 pages
16 Jul 2015
Annual return
Annual return made up to 30 Jun 2015 with full list of shareholders
PDF · 5 pages
22 Jun 2015
Accounts
Accounts for a dormant company made up to 28 Feb 2015
Filed on paper · 3 pages