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PARSONS SON & BASLEY LIMITED

Company number 04759382

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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)
23 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
11 May 2021 SOAS(A) Voluntary strike-off action has been suspended
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Apr 2021 DS01 Application to strike the company off the register
04 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 SH19 Statement of capital on 11 November 2019
  • GBP 100
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 CAP-SS Solvency Statement dated 04/10/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
21 May 2019 CH01 Director's details changed for Mr Keith Graham Brinsmead on 8 May 2019
21 May 2019 CH01 Director's details changed for Mr Geoffrey Philip Holden on 8 May 2019
21 May 2019 CH03 Secretary's details changed for Mrs Janet Clare Holden on 8 May 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
24 Apr 2017 TM01 Termination of appointment of John Douglas Warner as a director on 3 April 2017
30 Mar 2017 AP01 Appointment of Mr John Douglas Warner as a director on 29 March 2017
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 25,800