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PARROT DEVELOPMENTS LIMITED

Company number 05701737

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2015 DS01 Application to strike the company off the register
18 Mar 2015 SH20 Statement by Directors
18 Mar 2015 SH19 Statement of capital on 18 March 2015
  • GBP 151,750
18 Mar 2015 CAP-SS Solvency Statement dated 24/02/15
18 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/02/2015
04 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 223,750
24 Feb 2015 AP01 Appointment of Mr Anthony Robert Buckley as a director on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of Edward William Mole as a director on 24 February 2015
20 Jan 2015 SH20 Statement by Directors
20 Jan 2015 SH19 Statement of capital on 20 January 2015
  • GBP 223,750
20 Jan 2015 CAP-SS Solvency Statement dated 31/12/14
20 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 06/01/2015
31 Dec 2014 AP01 Appointment of Mr Edward William Mole as a director on 31 December 2014
31 Dec 2014 TM01 Termination of appointment of Roger Skeldon as a director on 31 December 2014
05 Sep 2014 CH04 Secretary's details changed
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 242,750
04 Aug 2014 SH20 Statement by directors
04 Aug 2014 CAP-SS Solvency statement dated 10/07/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/07/2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David James Blake as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013