About

Registered Number: 07259411
Date of Incorporation: 20/05/2010 (14 years and 11 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ

 

Founded in 2010, G G & P Parker & Sons Ltd have registered office in South Yorkshire, it's status at Companies House is "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Alan George 20 May 2010 - 1
PARKER, Michael Graham 20 May 2010 - 1
PARKER, Pauline 20 May 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 April 2019
RESOLUTIONS - N/A 24 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2019
LIQ01 - N/A 24 April 2019
RESOLUTIONS - N/A 18 April 2019
AA01 - Change of accounting reference date 22 February 2019
MR04 - N/A 29 January 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 26 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 18 March 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 16 April 2013
SH01 - Return of Allotment of shares 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 23 May 2011
MG01 - Particulars of a mortgage or charge 19 April 2011
AA01 - Change of accounting reference date 20 October 2010
NEWINC - New incorporation documents 20 May 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 18 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.