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STEPHEN PARRY LIMITED

Company number 06003489

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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)
18 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 18 June 2024
21 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 18 June 2023
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 18 June 2022
07 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 18 June 2021
20 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 18 June 2020
04 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 18 June 2019
24 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 18 June 2018
29 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 18 June 2017
30 Aug 2016 4.68 Liquidators' statement of receipts and payments to 18 June 2016
29 Jun 2015 AD01 Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to 10 st Helens Road Swansea SA1 4AW on 29 June 2015
26 Jun 2015 4.20 Statement of affairs with form 4.19
26 Jun 2015 600 Appointment of a voluntary liquidator
26 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-19
26 Feb 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 225,002
22 Aug 2014 MA Memorandum and Articles of Association
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2012
03 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 225,002
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/12/2013
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 225,002
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to enter into a contract 21/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders