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LINDON PARRISS LIMITED

Company number 02541302

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 TM01 Termination of appointment of David Street as a director
07 Apr 2011 TM01 Termination of appointment of Nick Mayhew as a director
31 Jan 2011 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
28 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
13 Oct 2010 CH01 Director's details changed for David Street on 19 September 2010
13 Oct 2010 CH01 Director's details changed for Nick Roger Mayhew on 19 September 2010
08 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Sep 2009 363a Return made up to 19/09/09; full list of members
29 Sep 2009 288c Director and Secretary's Change of Particulars / brian lindon / 15/05/2009 /
29 Sep 2009 288c Director and Secretary's Change of Particulars / brian lindon / 15/05/2009 / HouseName/Number was: , now: 6; Street was: flat 3 chatsworth court, now: chiswick place; Area was: 1 chatsworth gardens, now: ; Post Code was: BN20 7JP, now: BN21 4NH; Country was: , now: united kingdom
31 Oct 2008 288b Appointment Terminated Director kelvin bathe
23 Sep 2008 363a Return made up to 19/09/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
31 Oct 2007 363s Return made up to 19/09/07; full list of members
31 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
02 Feb 2007 288a New director appointed
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
14 Dec 2006 MA Memorandum and Articles of Association
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association