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PARROT (CHELTENHAM) LIMITED

Company number 05353192

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2014 AD01 Registered office address changed from 4-5 Ground Floor Hallow Park Hallow Worcester Worcestershire WR2 6PG to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 12 November 2014
04 Nov 2014 600 Appointment of a voluntary liquidator
04 Nov 2014 4.20 Statement of affairs with form 4.19
04 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24
20 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr Paul Jonathan Gregory Soden as a director
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 TM01 Termination of appointment of Sophie Powell as a director
19 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Jonathan Hill on 4 February 2010
19 Apr 2010 CH01 Director's details changed for Sophie Kay Powell on 4 February 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 04/02/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 288a Director appointed jonathan david hill
14 Mar 2008 363a Return made up to 04/02/08; full list of members