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THE WHISPERING PARROT LTD.

Company number 03920817

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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)
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
  • GBP 10
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