PARKWELL ENTERPRISES LIMITED

Sanderlings, Becketts Farm Alcester Road Sanderlings, Becketts Farm Alcester Road, Birmingham, B47 6AJ
StatusLIQUIDATION
Company No.09482190
CategoryPrivate Limited Company
Incorporated10 Mar 2015
Age9 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

PARKWELL ENTERPRISES LIMITED is an liquidation private limited company with number 09482190. It was incorporated 9 years, 2 months, 26 days ago, on 10 March 2015. The company address is Sanderlings, Becketts Farm Alcester Road Sanderlings, Becketts Farm Alcester Road, Birmingham, B47 6AJ.



Company Fillings

Change registered office address company with date old address new address

Date: 21 Apr 2024

Action Date: 21 Apr 2024

Category: Address

Type: AD01

New address: Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ

Change date: 2024-04-21

Old address: Stanford House Stanford Bridge Worcester WR6 6RU England

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Liquidation voluntary statement of affairs

Date: 21 Apr 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 21 Apr 2024

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 21 Apr 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 06 Mar 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Gazette filings brought up to date

Date: 02 Sep 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type unaudited abridged

Date: 01 Sep 2023

Category: Accounts

Type: AA

Made up date: 2022-09-29

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Gazette notice compulsory

Date: 29 Aug 2023

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 19 Apr 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 18 Apr 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 17 Apr 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

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Accounts with accounts type unaudited abridged

Date: 10 Oct 2022

Category: Accounts

Type: AA

Made up date: 2021-09-29

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Gazette filings brought up to date

Date: 13 Sep 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 30 Aug 2022

Category: Gazette

Type: GAZ1

Documents

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Gazette filings brought up to date

Date: 07 May 2022

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 06 May 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Gazette notice compulsory

Date: 19 Apr 2022

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type unaudited abridged

Date: 30 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-09-29

Documents

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Confirmation statement with no updates

Date: 04 Mar 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

Documents

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Accounts with accounts type unaudited abridged

Date: 12 Nov 2020

Category: Accounts

Type: AA

Made up date: 2019-09-29

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Accounts with accounts type unaudited abridged

Date: 25 Jun 2020

Category: Accounts

Type: AA

Made up date: 2018-09-29

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Gazette filings brought up to date

Date: 26 May 2020

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 25 May 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

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Gazette notice compulsory

Date: 07 Apr 2020

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 03 Feb 2020

Action Date: 03 Feb 2020

Category: Address

Type: AD01

New address: Stanford House Stanford Bridge Worcester WR6 6RU

Change date: 2020-02-03

Old address: 7 Lewisher Road Leicester LE4 9LR England

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Change to a person with significant control

Date: 01 Feb 2020

Action Date: 31 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-01-31

Psc name: Mr Sidney John Nicholls

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Change person director company with change date

Date: 01 Feb 2020

Action Date: 31 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-01-31

Officer name: Mr Sidney John Nicholls

Documents

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Gazette filings brought up to date

Date: 12 Nov 2019

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 03 Sep 2019

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 21 Mar 2019

Action Date: 28 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-28

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Change registered office address company with date old address new address

Date: 01 Feb 2019

Action Date: 01 Feb 2019

Category: Address

Type: AD01

Old address: 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom

Change date: 2019-02-01

New address: 7 Lewisher Road Leicester LE4 9LR

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Cessation of a person with significant control

Date: 01 Feb 2019

Action Date: 28 Jan 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Evert Pieter De Vries

Cessation date: 2019-01-28

Documents

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Notification of a person with significant control

Date: 01 Feb 2019

Action Date: 28 Jan 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Sidney John Nicholls

Notification date: 2019-01-28

Documents

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Termination director company with name termination date

Date: 01 Feb 2019

Action Date: 28 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Evert Pieter De Vries

Termination date: 2019-01-28

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Appoint person director company with name date

Date: 01 Feb 2019

Action Date: 28 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sidney John Nicholls

Appointment date: 2019-01-28

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Cessation of a person with significant control

Date: 09 Jan 2019

Action Date: 01 Nov 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Colin John Carter

Cessation date: 2018-11-01

Documents

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Notification of a person with significant control

Date: 09 Jan 2019

Action Date: 01 Nov 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Evert Pieter De Vries

Notification date: 2018-11-01

Documents

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Termination director company with name termination date

Date: 09 Jan 2019

Action Date: 01 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Colin John Carter

Termination date: 2018-11-01

Documents

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Accounts with accounts type total exemption full

Date: 20 Sep 2018

Action Date: 29 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-29

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Change account reference date company previous shortened

Date: 20 Jun 2018

Action Date: 29 Sep 2017

Category: Accounts

Type: AA01

Made up date: 2017-09-30

New date: 2017-09-29

Documents

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Confirmation statement with no updates

Date: 03 Apr 2018

Action Date: 10 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-10

Documents

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Mortgage create with deed with charge number charge creation date

Date: 23 Feb 2018

Action Date: 07 Feb 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 094821900002

Charge creation date: 2018-02-07

Documents

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Accounts with accounts type micro entity

Date: 29 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Confirmation statement with updates

Date: 31 Mar 2017

Action Date: 10 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-10

Documents

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Appoint person director company with name date

Date: 01 Aug 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Colin John Carter

Appointment date: 2016-04-01

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Accounts with accounts type total exemption small

Date: 01 Aug 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

Documents

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Change account reference date company previous shortened

Date: 04 May 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA01

Made up date: 2016-03-31

New date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 01 Apr 2016

Action Date: 10 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-10

Documents

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Resolution

Date: 22 Apr 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Mortgage create with deed with charge number charge creation date

Date: 10 Apr 2015

Action Date: 02 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-04-02

Charge number: 094821900001

Documents

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Appoint person director company with name date

Date: 31 Mar 2015

Action Date: 30 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Evert Pieter De Vries

Appointment date: 2015-03-30

Documents

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Termination director company with name termination date

Date: 18 Mar 2015

Action Date: 18 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marion Black

Termination date: 2015-03-18

Documents

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Change registered office address company with date old address new address

Date: 18 Mar 2015

Action Date: 18 Mar 2015

Category: Address

Type: AD01

Change date: 2015-03-18

Old address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom

New address: 1St Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE

Documents

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Incorporation company

Date: 10 Mar 2015

Category: Incorporation

Type: NEWINC

Documents

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