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PARLIAMENT LEISURE LIMITED

Company number 06505148

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 4 May 2014
24 Jul 2013 4.68 Liquidators' statement of receipts and payments to 4 May 2013
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
13 May 2010 4.20 Statement of affairs with form 4.19
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 May 2010 AD01 Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE on 13 May 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Mar 2009 363a Return made up to 15/02/09; full list of members
14 Jan 2009 288a Director appointed mr john satt
08 Dec 2008 288b Appointment terminated director john satt
17 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2008 225 Accounting reference date shortened from 28/02/2009 to 31/10/2008
31 Jul 2008 88(2) Ad 31/07/08\gbp si 50@1=50\gbp ic 99/149\
24 Jul 2008 288a Director appointed john patrick watkinson
23 Jul 2008 287 Registered office changed on 23/07/2008 from 9/10 the crescent wisbech cambs PE13 1EH
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 88(2) Ad 07/03/08-07/03/08\gbp si 99@1=99\gbp ic 1/100\
15 Feb 2008 NEWINC Incorporation