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PARSONS BROWN LONDON LIMITED.

Company number 01046958

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 DS01 Application to strike the company off the register
23 Oct 2014 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014
23 Oct 2014 TM01 Termination of appointment of Christopher Cole as a director on 20 October 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 102
14 Aug 2014 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
14 Aug 2014 AD02 Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
24 Jan 2014 TM02 Termination of appointment of Graham Bisset as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 102
08 Jul 2013 CH03 Secretary's details changed for Mr Graham Ferguson Bisset on 1 July 2013
08 Jul 2013 CH01 Director's details changed for Christopher Cole on 1 July 2013
02 Nov 2012 TM01 Termination of appointment of Peter Gill as a director
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 363a Return made up to 06/07/09; full list of members