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73 PARLIAMENT HILL LIMITED

Company number 03711096

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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)
02 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
14 Oct 2016 TM02 Termination of appointment of Toby Sebastian James Salmon as a secretary on 14 October 2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
08 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Oct 2015 AP01 Appointment of Mr. Mert Alas as a director on 28 July 2015
22 Oct 2015 AP01 Appointment of Ms Dorothea Mezler-Andelberg as a director on 28 July 2015
12 Oct 2015 TM01 Termination of appointment of Colin Louis Jacques Fournier as a director on 28 July 2015
12 Oct 2015 TM01 Termination of appointment of Colin Louis Jacques Fournier as a director on 28 July 2015
26 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
09 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 4
13 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
08 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
24 Dec 2012 AD01 Registered office address changed from 14 Keats Grove London NW3 2RS on 24 December 2012
22 Dec 2012 TM01 Termination of appointment of Robert Gore as a director
22 Dec 2012 AP03 Appointment of Mr. Toby Sebastian James Salmon as a secretary
22 Dec 2012 TM02 Termination of appointment of Robert Gore as a secretary
04 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
28 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
29 Dec 2011 TM01 Termination of appointment of Andrew Liner as a director
15 Nov 2011 AP01 Appointment of Mr. Toby Sebastian James Salmon as a director
14 Nov 2011 TM01 Termination of appointment of Charles Salmon as a director
30 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010