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E.C. PARKER HOLDINGS LIMITED
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E.C. PARKER HOLDINGS LIMITED: Filings

    • Overview

    Company NameE.C. PARKER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13249521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for E.C. PARKER HOLDINGS 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

    		1 pagesDS01

    Statement of capital on Sep 29, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 132495210001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Registration of charge 132495210001, created on Apr 25, 2023

    		6 pagesMR01

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Notification of Adler Fairways Insurance Group Limited as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Cessation of Christian Graeme Poulsen as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Appointment of Mr Alexander Douglas Alway as a director on Nov 30, 2022

    		2 pagesAP01

    Appointment of Mr Johann Nathan Davey as a director on Nov 30, 2022

    		2 pagesAP01

    Registered office address changed from 34 st. Georges Place Canterbury CT1 1XB United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on Dec 01, 2022

    		1 pagesAD01

    Termination of appointment of Susan Jane Poulsen as a secretary on Nov 30, 2022

    		1 pagesTM02

    Termination of appointment of Christian Graeme Poulsen as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    2Next

    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