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PARLIAMENT ESTATES LIMITED

Company number 03824338

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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)
13 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2015 4.68 Liquidators' statement of receipts and payments to 18 April 2015
24 Jun 2014 4.68 Liquidators' statement of receipts and payments to 18 April 2014
03 May 2013 AD01 Registered office address changed from 41 Woodlands Road Southborough Surbiton Surrey KT6 6PR on 3 May 2013
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 4.20 Statement of affairs with form 4.19
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2013 AD01 Registered office address changed from Batchelor & Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 28 March 2013
05 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2012 TM02 Termination of appointment of Robin Myddelton as a secretary
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
02 Apr 2012 TM01 Termination of appointment of John Brinsden as a director
07 Nov 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 100
07 Nov 2011 CH01 Director's details changed for Michael Joseph Ross on 1 September 2011
07 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Michael Joseph Ross on 12 August 2010
03 Sep 2009 363a Return made up to 12/08/09; full list of members
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
27 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2009 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2008 363a Return made up to 12/08/08; full list of members