- Company Overview for THE WHISPERING PARROT LTD. (03920817)
- Filing history for THE WHISPERING PARROT LTD. (03920817)
- People for THE WHISPERING PARROT LTD. (03920817)
- More for THE WHISPERING PARROT LTD. (03920817)
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) |
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12 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jan 2015 | DS01 | Application to strike the company off the register | |
10 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Nov 2013 | TM01 | Termination of appointment of Worldtown Ltd as a director on 19 November 2013 | |
19 Nov 2013 | AP01 | Appointment of Mr William Owen as a director on 19 November 2013 | |
08 Oct 2013 | AP02 | Appointment of Worldtown Ltd as a director on 4 October 2013 | |
08 Oct 2013 | TM01 | Termination of appointment of Richard Craig Morgan Sumner as a director on 4 October 2013 | |
08 Oct 2013 | AD01 | Registered office address changed from 31 North Street Middle Barton Chipping Norton Oxfordshire OX7 7BH England on 8 October 2013 | |
21 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
11 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Apr 2012 | AD01 | Registered office address changed from 1B Marston House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 2 April 2012 | |
09 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
25 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
10 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
10 Jun 2010 | AP01 | Appointment of Mr Richard Craig Morgan Sumner as a director | |
10 Jun 2010 | TM01 | Termination of appointment of Hermione Owen as a director | |
19 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
19 Feb 2010 | CH03 | Secretary's details changed for Mrs Jane Marion Osman on 1 January 2010 | |
10 Dec 2009 | AP01 | Appointment of Mrs Hermione Patience Owen as a director | |
09 Dec 2009 | TM01 | Termination of appointment of Richard Sumner as a director | |
17 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 |