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PARRETT PROPERTIES

Company number 06467930

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
27 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 Feb 2014 CH02 Director's details changed
27 Feb 2014 CH04 Secretary's details changed for First Names Secretaries Limited on 13 January 2014
17 Apr 2013 CH02 Director's details changed
15 Apr 2013 CH04 Secretary's details changed for Ifg Secretaries Limited on 1 February 2013
15 Apr 2013 CH02 Director's details changed for Ifg Financial Services Limited on 1 February 2013
23 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
22 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2010 AP01 Appointment of Benjamin Charles Buckley Newman as a director
01 Feb 2009 363a Return made up to 09/01/09; full list of members
03 Oct 2008 288c Secretary's change of particulars / langtry secretaries LIMITED / 14/07/2008
03 Oct 2008 288c Director's change of particulars / langtry financial services LTD / 14/07/2008
17 Mar 2008 288a Secretary appointed langtry secretaries LIMITED
17 Mar 2008 288b Appointment terminated secretary c & p secretaries LIMITED
17 Mar 2008 288b Appointment terminated director c & p registrars LIMITED
17 Mar 2008 288a Director appointed langtry financial services LTD
13 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sale contract 29/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association