PARKER GROUP NORTHERN LIMITED
| Status | LIQUIDATION |
| Company No. | 08732039 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2013 |
| Age | 10 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PARKER GROUP NORTHERN LIMITED is an liquidation private limited company with number 08732039. It was incorporated 10 years, 7 months, 7 days ago, on 14 October 2013. The company address is Lynton House Lynton House, London, WC1H 9LT.
Company Fillings
Change registered office address company with date old address new address
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Address
Type: AD01
Old address: Northern Accountants 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ
Change date: 2024-02-09
New address: Lynton House 7-12 Tavistock Square London WC1H 9LT
Documents
Liquidation compulsory appointment liquidator
Date: 09 Feb 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Liquidation compulsory winding up order
Date: 25 May 2023
Category: Insolvency
Type: COCOMP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2023
Action Date: 16 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-16
Charge number: 087320390001
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Change account reference date company previous shortened
Date: 30 Jun 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-09-29
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Freeman
Appointment date: 2020-08-01
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous extended
Date: 24 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 18 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Accounts amended with accounts type micro entity
Date: 01 Aug 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AAMD
Made up date: 2017-07-31
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-09
Officer name: Mr Kristoffer Timothy Parker
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kristoffer Timothy Parker
Change date: 2017-05-10
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hayley Jane Parker
Change date: 2017-05-10
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Sara Parker
Change date: 2015-03-30
Documents
Change person director company with change date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-30
Officer name: Mr Benjamin Stephen Parker
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Sara Parker
Appointment date: 2014-03-31
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-31
Officer name: Mrs Hayley Jane Parker
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Change account reference date company previous shortened
Date: 24 Oct 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-07-31
Documents
Incorporation company
Date: 14 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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