KIER PARKMAN GB LIMITED: Filings

  • Overview

    Company NameKIER PARKMAN GB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02359925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KIER PARKMAN GB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jul 31, 2022

    17 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Statement of capital on May 23, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 20/05/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Jaime Foong Yi Tham as a director on Sep 24, 2021

    2 pagesAP01

    Termination of appointment of Philip Higgins as a director on Sep 24, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Change of details for Kier Dormant Holdings Limited as a person with significant control on Jul 05, 2021

    2 pagesPSC05

    Director's details changed for Philip Higgins on Jun 18, 2021

    2 pagesCH01

    Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on Jul 05, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2020

    7 pagesAA

    Appointment of Basil Christopher Mendonca as a director on Feb 19, 2021

    2 pagesAP01

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    18 pagesAA

    Change of details for Kier Dormant Holdings Limited as a person with significant control on Apr 17, 2020

    2 pagesPSC05

    Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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