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FOX PARRACK FOX (HOLDINGS) LIMITED

Company number 02909291

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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)
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14 - link opens in a new window - 1 page (1 page)
04 May 2018	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 4 May 2018	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 4 May 2018 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 November 2017	View PDF Previous accounting period extended from 30 June 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2017	CH01	Director's details changed for Kenneth Timothy Parrack on 30 January 2017	View PDF Director's details changed for Kenneth Timothy Parrack on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2015	CH03	Secretary's details changed for Kenneth Timothy Parrack on 18 March 2015	View PDF Secretary's details changed for Kenneth Timothy Parrack on 18 March 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CH01	Director's details changed for Kenneth Timothy Parrack on 18 March 2015	View PDF Director's details changed for Kenneth Timothy Parrack on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Mr David Martin Fox on 18 March 2015	View PDF Director's details changed for Mr David Martin Fox on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 20,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 20,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)

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