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PARLOW SECRETARIES LIMITED

Company number 04855161

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2021 DS01 Application to strike the company off the register
06 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
31 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 PSC07 Cessation of Ian Glen Parker as a person with significant control on 6 April 2016
13 Aug 2018 PSC01 Notification of Ian Glen Parker as a person with significant control on 6 April 2016
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
24 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
14 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011