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L A PARNHAM LIMITED

Company number 00431134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 12 January 2017
09 Feb 2016 AD01 Registered office address changed from 29 Arboretum Street Nottingham NG1 4JA to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 9 February 2016
27 Jan 2016 4.20 Statement of affairs with form 4.19
27 Jan 2016 600 Appointment of a voluntary liquidator
27 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,167
27 Feb 2015 MR04 Satisfaction of charge 004311340002 in full
10 Feb 2015 MR04 Satisfaction of charge 004311340001 in full
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 20,167
22 Sep 2014 MR01 Registration of charge 004311340002, created on 15 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Sep 2014 MR01 Registration of charge 004311340001, created on 15 September 2014
08 Sep 2014 AP01 Appointment of Mr Oliver Stewart Parr as a director on 8 September 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 20,167
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
18 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-11
18 Jan 2012 CONNOT Change of name notice
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders