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SUSIE PARSONS MANAGEMENT SOLUTIONS LTD

Company number 05459792

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AP01 Appointment of Mr Ben Perry as a director on 12 April 2016
11 Apr 2016 AP01 Appointment of Mr Dave Perry as a director on 6 June 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AD01 Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ on 5 June 2014
30 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
30 May 2014 CH01 Director's details changed for Ms Susan Lynda Parsons on 8 May 2013
30 May 2014 CH03 Secretary's details changed for Dave Perry on 8 April 2013
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011
14 Oct 2011 AD01 Registered office address changed from 52-58 Tabernacle Street Gotham Erskine Llp London EC2A 4NJ on 14 October 2011
01 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Ms Susan Lynda Parsons on 19 May 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 23/05/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008