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PARLISON PROPERTIES LIMITED

Company number 02848598

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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 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 15 October 2024
26 Oct 2023 AD01 Registered office address changed from The Old Rectory Duncton Petworth West Sussex GU28 0JZ to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 26 October 2023
25 Oct 2023 LIQ01 Declaration of solvency
25 Oct 2023 600 Appointment of a voluntary liquidator
25 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-16
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 5,000
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
29 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
20 Aug 2015 AD01 Registered office address changed from 5th Floor 21 st. James's Square London SW1Y 4JZ to The Old Rectory Duncton Petworth West Sussex GU28 0JZ on 20 August 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014