KIER PARKMAN SERVIGROUP LIMITED: Filings

  • Overview

    Company NameKIER PARKMAN SERVIGROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04979378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KIER PARKMAN SERVIGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    14 pagesAA

    legacy

    232 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 23, 2022 with updates

    4 pagesCS01

    Termination of appointment of Clive Thomas as a director on Nov 17, 2022

    1 pagesTM01

    Appointment of Steven Philip Van Raalte as a director on Nov 16, 2022

    2 pagesAP01

    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

    Termination of appointment of Helen Julia Samuels as a director on Mar 18, 2022

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2021

    19 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

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

    2 pagesAP03

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

    1 pagesTM02

    Appointment of Basil Christopher Mendonca as a director on Aug 12, 2021

    2 pagesAP01

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

    2 pagesPSC05

    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

    Appointment of Helen Julia Samuels as a director on Feb 19, 2021

    2 pagesAP01

    Termination of appointment of Mark Whittaker as a director on Feb 23, 2021

    1 pagesTM01

    Full accounts made up to Jun 30, 2020

    19 pagesAA

    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