PARKER LINTON ASSOCIATES LIMITED


Registered number: 05646949
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Name: PARKER LINTON ASSOCIATES LIMITED
PARKER LINTON ASSOCIATES LTD
Address: 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
Incorporation Date: 2005-12-07

Company status: Dissolved


Company Documents

date name form type
2021-01-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-06-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2020:LIQ. CASE NO.1 LIQ03
2019-06-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-06 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM1 ROYAL EXCHANGE AVENUELONDONEC3V 3LT AD01
2019-06-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-06-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-12-22 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES CS01
2018-09-29 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES CS01
2016-12-07 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2016-06-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-22 07/12/14 FULL LIST AR01
2015-12-07 07/12/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-08 07/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-03 07/12/11 FULL LIST AR01
2012-07-31 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-17 07/12/12 FULL LIST AR01
2011-01-31 07/12/10 FULL LIST AR01
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / KRISTA PARKER / 13/03/2010 CH01
2011-11-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LINTON / 03/03/2010 CH01
2010-03-03 SECRETARY'S CHANGE OF PARTICULARS / KRISTA PARKER / 03/03/2010 CH03
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / KRISTA PARKER / 03/03/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-03 07/12/09 FULL LIST AR01
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-29 REGISTERED OFFICE CHANGED ON 29/10/07 FROM:78 CANNON STREETLONDONEC4N 6NQ 287
2007-02-26 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363s
2006-12-05 S80A AUTH TO ALLOT SEC 07/12/05 ELRES
2006-04-13 REGISTERED OFFICE CHANGED ON 13/04/06 FROM:47A ASHBURY ROADLONDONSW11 5UL 287
2006-05-24 REGISTERED OFFICE CHANGED ON 24/05/06 FROM:78 CANNON STREETLONDONEC4N 6NQ 287
2006-12-05 AD 07/12/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-12-07 SECRETARY RESIGNED 288b
2005-12-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-17 19:17:35