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PARSONS GREEN LONDON LIMITED

Company number 05607101

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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)
15 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 10 July 2024
09 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
20 Jul 2022 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 20 July 2022
20 Jul 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-11
20 Jul 2022 LIQ01 Declaration of solvency
11 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
25 Jan 2021 PSC04 Change of details for Mr Thomas Ainsleigh Jones as a person with significant control on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Thomas Ainsleigh-Jones on 22 January 2021
18 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
02 Dec 2020 AD01 Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2 December 2020
02 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
06 May 2020 AD01 Registered office address changed from 192a Fulham Road London SW10 9PN to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 6 May 2020
22 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
15 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
16 Nov 2017 TM02 Termination of appointment of Roger James Smith as a secretary on 9 May 2017
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 TM01 Termination of appointment of Roger James Smith as a director on 9 May 2017
21 Jul 2017 PSC07 Cessation of Roger Smith as a person with significant control on 9 May 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016