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Parka-Pak Limited

Documents

Total Documents141
Total Pages705

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off
18 October 2022First Gazette notice for voluntary strike-off
6 October 2022Application to strike the company off the register
5 July 2022Accounts for a dormant company made up to 30 September 2021
9 March 2022Change of details for W & J Parker Ltd as a person with significant control on 29 May 2021
1 February 2022Cessation of W & J Parker Ltd as a person with significant control on 11 January 2022
10 January 2022Confirmation statement made on 13 December 2021 with no updates
8 June 2021Accounts for a dormant company made up to 30 September 2020
8 June 2021Registered office address changed from 26 Knighton Grange Road Leicester LE2 2LE England to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL on 8 June 2021
14 December 2020Confirmation statement made on 13 December 2020 with no updates
14 July 2020Director's details changed for Mr Andrew William Parker on 13 July 2020
14 July 2020Secretary's details changed for Mr Andrew William Parker on 13 July 2020
11 June 2020Accounts for a dormant company made up to 30 September 2019
18 December 2019Confirmation statement made on 13 December 2019 with no updates
23 April 2019Accounts for a dormant company made up to 30 September 2018
27 December 2018Confirmation statement made on 13 December 2018 with no updates
29 June 2018Accounts for a dormant company made up to 30 September 2017
23 March 2018Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to 26 Knighton Grange Road Leicester LE2 2LE on 23 March 2018
24 January 2018Confirmation statement made on 13 December 2017 with no updates
24 January 2018Notification of W & J Parker Ltd as a person with significant control on 6 April 2016
25 June 2017Accounts for a dormant company made up to 30 September 2016
25 June 2017Accounts for a dormant company made up to 30 September 2016
20 December 2016Register(s) moved to registered inspection location 26 Knighton Grange Road Leicester LE2 2LE
20 December 2016Register inspection address has been changed to 26 Knighton Grange Road Leicester LE2 2LE
20 December 2016Confirmation statement made on 13 December 2016 with updates
20 December 2016Register(s) moved to registered inspection location 26 Knighton Grange Road Leicester LE2 2LE
20 December 2016Confirmation statement made on 13 December 2016 with updates
20 December 2016Register inspection address has been changed to 26 Knighton Grange Road Leicester LE2 2LE
29 June 2016Accounts for a dormant company made up to 30 September 2015
29 June 2016Accounts for a dormant company made up to 30 September 2015
11 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 January 2016Secretary's details changed for Mr Andrew William Parker on 15 June 2015
11 January 2016Secretary's details changed for Mr Andrew William Parker on 15 June 2015
11 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
13 May 2015Accounts for a dormant company made up to 30 September 2014
13 May 2015Accounts for a dormant company made up to 30 September 2014
14 April 2015Termination of appointment of William Joseph Parker as a director on 6 February 2015
14 April 2015Termination of appointment of William Joseph Parker as a director on 6 February 2015
14 April 2015Appointment of Mr Andrew William Parker as a director on 14 April 2015
14 April 2015Appointment of Mr Andrew William Parker as a director on 14 April 2015
14 April 2015Termination of appointment of William Joseph Parker as a director on 6 February 2015
18 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
9 May 2014Accounts for a dormant company made up to 30 September 2013
9 May 2014Accounts for a dormant company made up to 30 September 2013
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
18 June 2013Accounts for a dormant company made up to 30 September 2012
18 June 2013Accounts for a dormant company made up to 30 September 2012
9 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
9 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
7 June 2012Accounts for a dormant company made up to 30 September 2011
7 June 2012Accounts for a dormant company made up to 30 September 2011
10 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
10 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
7 June 2011Accounts for a dormant company made up to 30 September 2010
7 June 2011Accounts for a dormant company made up to 30 September 2010
17 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
17 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
5 July 2010Accounts for a dormant company made up to 30 September 2009
5 July 2010Accounts for a dormant company made up to 30 September 2009
13 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
13 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
29 July 2009Accounts for a dormant company made up to 30 September 2008
29 July 2009Accounts for a dormant company made up to 30 September 2008
15 January 2009Return made up to 13/12/08; full list of members
15 January 2009Return made up to 13/12/08; full list of members
29 August 2008Secretary appointed andrew william parker
29 August 2008Appointment terminated secretary barry johnson
29 August 2008Appointment terminated secretary barry johnson
29 August 2008Secretary appointed andrew william parker
1 July 2008Accounts for a dormant company made up to 30 September 2007
1 July 2008Accounts for a dormant company made up to 30 September 2007
17 January 2008Return made up to 13/12/07; full list of members
17 January 2008Return made up to 13/12/07; full list of members
30 July 2007Accounts for a dormant company made up to 30 September 2006
30 July 2007Accounts for a dormant company made up to 30 September 2006
11 January 2007Return made up to 13/12/06; full list of members
11 January 2007Return made up to 13/12/06; full list of members
13 July 2006Total exemption full accounts made up to 30 September 2005
13 July 2006Total exemption full accounts made up to 30 September 2005
6 March 2006Return made up to 13/12/05; full list of members
6 March 2006Return made up to 13/12/05; full list of members
12 October 2005Director resigned
12 October 2005Director resigned
11 July 2005Full accounts made up to 1 October 2004
11 July 2005Full accounts made up to 1 October 2004
11 July 2005Full accounts made up to 1 October 2004
30 December 2004Return made up to 13/12/04; full list of members
30 December 2004Return made up to 13/12/04; full list of members
15 March 2004Full accounts made up to 3 October 2003
15 March 2004Full accounts made up to 3 October 2003
15 March 2004Full accounts made up to 3 October 2003
22 January 2004Return made up to 13/12/03; full list of members
22 January 2004Return made up to 13/12/03; full list of members
1 August 2003Full accounts made up to 4 October 2002
1 August 2003Full accounts made up to 4 October 2002
1 August 2003Full accounts made up to 4 October 2002
29 January 2003Return made up to 13/12/02; full list of members
29 January 2003Return made up to 13/12/02; full list of members
24 July 2002Full accounts made up to 28 September 2001
24 July 2002Full accounts made up to 28 September 2001
2 February 2002Return made up to 13/12/01; full list of members
2 February 2002Return made up to 13/12/01; full list of members
14 March 2001New secretary appointed
14 March 2001Secretary resigned
14 March 2001Secretary resigned
14 March 2001New secretary appointed
7 March 2001Return made up to 13/12/00; full list of members
7 March 2001Return made up to 13/12/00; full list of members
8 January 2001Full accounts made up to 29 September 2000
8 January 2001Full accounts made up to 29 September 2000
8 February 2000Return made up to 13/12/99; full list of members
8 February 2000Return made up to 13/12/99; full list of members
27 January 2000Full accounts made up to 1 October 1999
27 January 2000Full accounts made up to 1 October 1999
27 January 2000Full accounts made up to 1 October 1999
12 October 1999Secretary's particulars changed
12 October 1999Secretary's particulars changed
29 January 1999Return made up to 13/12/98; no change of members
29 January 1999Return made up to 13/12/98; no change of members
6 January 1999Full accounts made up to 2 October 1998
6 January 1999Full accounts made up to 2 October 1998
6 January 1999Full accounts made up to 2 October 1998
9 February 1998Return made up to 13/12/97; no change of members
9 February 1998Return made up to 13/12/97; no change of members
18 December 1997Full accounts made up to 3 October 1997
18 December 1997Full accounts made up to 3 October 1997
18 December 1997Full accounts made up to 3 October 1997
10 November 1997New secretary appointed
10 November 1997New secretary appointed
7 November 1997Secretary resigned
7 November 1997Secretary resigned
12 February 1997Full accounts made up to 27 September 1996
12 February 1997Full accounts made up to 27 September 1996
14 January 1997Return made up to 13/12/96; full list of members
14 January 1997Return made up to 13/12/96; full list of members
25 March 1996Full accounts made up to 29 September 1995
25 March 1996Full accounts made up to 29 September 1995
1 February 1996Return made up to 13/12/95; full list of members
1 February 1996Return made up to 13/12/95; full list of members
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