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PARNELL LANG ENTERPRISES LIMITED

Company number 03527752

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2018 MR04 Satisfaction of charge 035277520009 in full
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 25 December 2016
29 May 2017 TM02 Termination of appointment of Mark John James Little as a secretary on 15 May 2017
29 May 2017 TM01 Termination of appointment of Mark John James Little as a director on 15 May 2017
29 May 2017 AP01 Appointment of Robert Jan Thompson as a director on 15 May 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Oct 2016 AA Full accounts made up to 27 December 2015
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
18 Jan 2016 AP01 Appointment of Peter Andrew Utting as a director on 21 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 MR01 Registration of charge 035277520009, created on 26 August 2015
20 Aug 2015 MR04 Satisfaction of charge 6 in full
26 Jun 2015 MR04 Satisfaction of charge 7 in full
26 Jun 2015 MR04 Satisfaction of charge 8 in full
05 May 2015 TM01 Termination of appointment of Stewart Andrew Hainsworth as a director on 23 April 2015
05 May 2015 AP01 Appointment of Mr Mark John James Little as a director on 23 April 2015
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
26 Sep 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
29 Aug 2014 AA Full accounts made up to 31 January 2014