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FAVOR PARKER LIMITED
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FAVOR PARKER LIMITED: Filings

    • Overview

    Company NameFAVOR PARKER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00733060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAVOR PARKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Nov 03, 2016

    		8 pages4.68

    Liquidators' statement of receipts and payments to Apr 09, 2016

    		38 pages4.68

    Registered office address changed from 5Th Floor 6 St. Andrew Street London England and Wales EC4A 3AE to C/O Bdo Llp 55 Baker Street London W1U 7EU on May 06, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2015

    		LRESSP

    Miscellaneous

    Section 519 companies act 2006
    		1 pagesMISC

    legacy

    		1 pagesSH20

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share capital redemption reserve reduced 23/02/2015
    		RES13

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2,800,400
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2,800,400
    		SH01

    Termination of appointment of Peter Miller as a director

    		1 pagesTM01

    Appointment of Mr Leon Barry Abbitt as a director

    		2 pagesAP01

    Termination of appointment of Mark Steven as a director

    		1 pagesTM01

    Termination of appointment of Louis Vernaus as a director

    		1 pagesTM01

    Termination of appointment of Maarten Kusters as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0