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PARTHIAN LIMITED

Company number 04116762

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 TM02 Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016
03 May 2016 AP03 Appointment of Mr Ali Johnson as a secretary on 1 May 2016
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2016 DS01 Application to strike the company off the register
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 300
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Phillip Luard Howell as a director
10 Mar 2014 TM01 Termination of appointment of Andrew Pomfret as a director
13 Feb 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 300
13 Feb 2014 CH01 Director's details changed for Robert Paul Stockton on 29 November 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AD01 Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012
08 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Andrew David Pomfret on 29 November 2011
08 Dec 2011 CH03 Secretary's details changed for Mr Richard Edwin Loader on 29 November 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AP01 Appointment of Robert Paul Stockton as a director
18 May 2011 TM01 Termination of appointment of Geoffrey Powell as a director
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009