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PARSONS CLEAN AIR LIMITED

Company number 02206491

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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)
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
23 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
16 May 2015 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
17 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
26 Nov 2013 AP01 Appointment of Mr Michel Tracy Colin Parsons as a director
26 Nov 2013 TM01 Termination of appointment of Andre Parsons as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 TM02 Termination of appointment of Harry Hardiker as a secretary
01 Feb 2011 AR01 Annual return made up to 31 December 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 123 Nc inc already adjusted 06/03/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007