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PARRISH MORTGAGES (UK) LIMITED

Company number 05642348

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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)
13 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2019 AD01 Registered office address changed from 4 Whitecastle Court Green Lane Queensbury Bradford BD13 1LS England to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 25 September 2019
16 Sep 2019 600 Appointment of a voluntary liquidator
16 Sep 2019 LIQ01 Declaration of solvency
16 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-29
26 Jul 2019 AD01 Registered office address changed from 20 Holroyd Hill, Wibsey Bradford West Yorkshire BD6 1PQ to 4 Whitecastle Court Green Lane Queensbury Bradford BD13 1LS on 26 July 2019
01 Feb 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 June 2019
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
10 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
27 Dec 2013 AP01 Appointment of Mrs Judith Parrish as a director
27 Dec 2013 TM01 Termination of appointment of Diane Lancaster as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders