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C. R. PARROTT CONSULTANTS LIMITED

Company number 03622915

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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)
31 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2020	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 - 12 pages (12 pages)
22 Jul 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 11 pages (11 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	View PDF Liquidators' statement of receipts and payments to 17 December 2018 - link opens in a new window - 11 pages (11 pages)
03 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-18 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD01	Registered office address changed from Prince House, Queensway Court Arkwright Way Scunthorpe North Lincolnshire DN16 1AD to C/O Kingsbridge Corporate Solutions, Business Hive 13 Dudley Street Grimsby N E Lincolnshire DN31 2AW on 29 November 2017	View PDF Registered office address changed from Prince House, Queensway Court Arkwright Way Scunthorpe North Lincolnshire DN16 1AD to C/O Kingsbridge Corporate Solutions, Business Hive 13 Dudley Street Grimsby N E Lincolnshire DN31 2AW on 29 November 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2017	TM01	Termination of appointment of Kathryn Elizabeth Durrant Fillingham as a director on 24 March 2017	View PDF Termination of appointment of Kathryn Elizabeth Durrant Fillingham as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
08 Sep 2016	CH01	Director's details changed for Joanna Ceinwen Parrott on 24 August 2016	View PDF Director's details changed for Joanna Ceinwen Parrott on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Christopher Roy Parrott on 24 August 2016	View PDF Director's details changed for Christopher Roy Parrott on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Joanna Ceinwen Parrott on 24 August 2016	View PDF Director's details changed for Joanna Ceinwen Parrott on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Christopher Roy Parrott on 24 August 2016	View PDF Director's details changed for Christopher Roy Parrott on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH03	Secretary's details changed for Joanna Ceinwen Parrott on 24 August 2016	View PDF Secretary's details changed for Joanna Ceinwen Parrott on 24 August 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 August 2015 - link opens in a new window - 20 pages (20 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 51 Statement of capital on 2015-12-09 GBP 54 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 51 Statement of capital on 2015-12-09 GBP 54 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 - link opens in a new window - 6 pages (6 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 54	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 54 - link opens in a new window - 8 pages (8 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 53	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 53 - link opens in a new window - 6 pages (6 pages)

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