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RAT & PARROT LIMITED

Company number 01851486

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 10,000
12 Jan 2012 CH01 Director's details changed for Mrs Anne Louise Oliver on 12 January 2012
12 Jan 2012 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 12 January 2011
22 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011
18 Oct 2011 CH01 Director's details changed for Mr Sean Michael Paterson on 18 October 2011
10 Oct 2011 AP01 Appointment of Mr Sean Michael Paterson as a director on 29 September 2011
10 Oct 2011 TM01 Termination of appointment of Craig Tedford as a director on 29 September 2011
12 Sep 2011 AP01 Appointment of Mr John Charles Low as a director on 29 August 2011
12 Sep 2011 TM01 Termination of appointment of William John Payne as a director on 29 August 2011
05 Apr 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Apr 2009 AA Accounts made up to 31 December 2008
24 Feb 2009 288b Appointment Terminated Director and Secretary simon aves
12 Feb 2009 288a Director appointed craig tedford
02 Feb 2009 288a Director appointed william john payne
28 Jan 2009 288a Secretary appointed anne louise oliver
19 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Sep 2008 288a Director appointed anne lousie oliver
01 Sep 2008 288b Appointment Terminated Director george izatt
06 Aug 2008 288b Appointment Terminate, Director And Secretary Mark Stevens Logged Form