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PARLIAMENT STEEL (1985) LIMITED

Company number 01915740

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
28 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jan 2016 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
19 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company to obtain an audit for financial year in accordance with section 476 12/01/2015
13 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
30 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ No audit of accounts required 15/01/2014
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
30 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 476 of ca 2006 02/01/2013
04 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 476 05/01/2012
23 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 Feb 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from , Sheridan House, 17 st Ann's Road, Harrow, Middlesex, HA1 1JU on 15 November 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders