PARKER LLOYD ENERGY LIMITED

Level 5 Berkeley Square House Level 5 Berkeley Square House, London, W1J 6BY, England
StatusDISSOLVED
Company No.07283886
CategoryPrivate Limited Company
Incorporated14 Jun 2010
Age13 years, 11 months, 17 days
JurisdictionEngland Wales
Dissolution19 Oct 2021
Years2 years, 7 months, 13 days

SUMMARY

PARKER LLOYD ENERGY LIMITED is an dissolved private limited company with number 07283886. It was incorporated 13 years, 11 months, 17 days ago, on 14 June 2010 and it was dissolved 2 years, 7 months, 13 days ago, on 19 October 2021. The company address is Level 5 Berkeley Square House Level 5 Berkeley Square House, London, W1J 6BY, England.



Company Fillings

Gazette dissolved voluntary

Date: 19 Oct 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Aug 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Jul 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 14 Jun 2021

Action Date: 14 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-14

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Accounts with accounts type dormant

Date: 08 Jul 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 15 Jun 2020

Action Date: 14 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-14

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Accounts with accounts type dormant

Date: 22 Jul 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 17 Jun 2019

Action Date: 14 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-14

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Accounts with accounts type dormant

Date: 16 Jul 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 14 Jun 2018

Action Date: 14 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-14

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Accounts with accounts type dormant

Date: 12 Jul 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 15 Jun 2017

Action Date: 14 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-14

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Change registered office address company with date old address new address

Date: 13 Feb 2017

Action Date: 13 Feb 2017

Category: Address

Type: AD01

New address: Level 5 Berkeley Square House Berkeley Square London W1J 6BY

Change date: 2017-02-13

Old address: Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY

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Accounts with accounts type dormant

Date: 28 Sep 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Change person director company with change date

Date: 21 Jul 2016

Action Date: 21 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Rahul Mehta

Change date: 2016-06-21

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Annual return company with made up date full list shareholders

Date: 20 Jun 2016

Action Date: 14 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-14

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Accounts with accounts type dormant

Date: 03 Aug 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2015

Action Date: 14 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-14

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Accounts with accounts type dormant

Date: 17 Jul 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 18 Jun 2014

Action Date: 14 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-14

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Accounts with accounts type dormant

Date: 10 Jul 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2013

Action Date: 14 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-14

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Accounts with accounts type dormant

Date: 11 Jul 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 14 Jun 2012

Action Date: 14 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-14

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Change registered office address company with date old address

Date: 10 Jan 2012

Action Date: 10 Jan 2012

Category: Address

Type: AD01

Change date: 2012-01-10

Old address: Berkeley Square House Suite 3, Level 5 Berkeley Square London W1Y 6BY England

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Change corporate secretary company with change date

Date: 10 Jan 2012

Action Date: 03 Jan 2012

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: M & M Registrars Limited

Change date: 2012-01-03

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Change registered office address company with date old address

Date: 04 Jan 2012

Action Date: 04 Jan 2012

Category: Address

Type: AD01

Change date: 2012-01-04

Old address: 30 Poland Street London W1F 8QS United Kingdom

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Termination director company with name

Date: 04 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stefan Boeke

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Accounts with accounts type dormant

Date: 05 Aug 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 15 Jun 2011

Action Date: 14 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-14

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Change person director company with change date

Date: 15 Jun 2011

Action Date: 14 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Stefan Boeke

Change date: 2011-06-14

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Appoint person director company with name

Date: 19 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rahul Mehta

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Termination director company with name

Date: 19 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Surekha Mehta

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Appoint person director company with name

Date: 25 Jun 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Stefan Boeke

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Incorporation company

Date: 14 Jun 2010

Category: Incorporation

Type: NEWINC

Documents


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