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PARSIFAL CONSULTING LIMITED

Company number 05341461

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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 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 July 2021
18 Aug 2020 AD01 Registered office address changed from 7 st Marys Mount Caterham Surrey CR3 6SJ to 41 Kingston Street Cambridge CB1 2NU on 18 August 2020
18 Aug 2020 LIQ01 Declaration of solvency
18 Aug 2020 600 Appointment of a voluntary liquidator
18 Aug 2020 LIQ MISC RES Resolution INSOLVENCY:Liquidator's responsibilities.
18 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-24
14 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 January 2019
27 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders