ROGER PARKYN ASSOCIATES LIMITED

C/O N S Lucas & Co C/O N S Lucas & Co, Old Amersham, HP7 0DS, Buckinghamshire
StatusDISSOLVED
Company No.05306777
CategoryPrivate Limited Company
Incorporated07 Dec 2004
Age19 years, 6 months, 2 days
JurisdictionEngland Wales
Dissolution04 Feb 2020
Years4 years, 4 months, 5 days

SUMMARY

ROGER PARKYN ASSOCIATES LIMITED is an dissolved private limited company with number 05306777. It was incorporated 19 years, 6 months, 2 days ago, on 07 December 2004 and it was dissolved 4 years, 4 months, 5 days ago, on 04 February 2020. The company address is C/O N S Lucas & Co C/O N S Lucas & Co, Old Amersham, HP7 0DS, Buckinghamshire.



Company Fillings

Gazette dissolved voluntary

Date: 04 Feb 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Nov 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Nov 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 07 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 18 Dec 2018

Action Date: 07 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-07

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Accounts with accounts type total exemption full

Date: 25 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 21 Dec 2017

Action Date: 07 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-07

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Accounts with accounts type total exemption full

Date: 02 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 20 Dec 2016

Action Date: 07 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-07

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Accounts with accounts type total exemption small

Date: 03 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2016

Action Date: 07 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-07

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Accounts with accounts type total exemption small

Date: 15 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 03 Jan 2015

Action Date: 07 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-07

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Accounts with accounts type total exemption small

Date: 12 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 30 Dec 2013

Action Date: 07 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-07

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Accounts with accounts type total exemption small

Date: 19 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 28 Dec 2012

Action Date: 07 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-07

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Accounts with accounts type total exemption small

Date: 24 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 24 Jan 2012

Action Date: 07 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-07

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Accounts with accounts type total exemption small

Date: 28 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2010

Action Date: 07 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-07

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Accounts with accounts type total exemption small

Date: 25 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2009

Action Date: 07 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-07

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Change person director company with change date

Date: 22 Dec 2009

Action Date: 22 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-22

Officer name: Roger Stanley Parkyn

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Accounts with accounts type total exemption small

Date: 30 Jun 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 06 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/08; full list of members

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Legacy

Date: 17 Dec 2008

Category: Capital

Type: 88(2)

Description: Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\

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Accounts with accounts type total exemption small

Date: 25 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 17 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 05 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/06; full list of members

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Legacy

Date: 05 Apr 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Apr 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 10 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 06 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/05; full list of members

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Legacy

Date: 07 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 07/04/05 from: county house, 29 peterborough road, harrow middlesex HA1 2AX

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Legacy

Date: 09 Dec 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Dec 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Dec 2004

Category: Address

Type: 287

Description: Registered office changed on 09/12/04 from: marquess court 69 southampton row london WC1B 4ET

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Incorporation company

Date: 07 Dec 2004

Category: Incorporation

Type: NEWINC

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