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PARRITT BELLAMY CONSTRUCTION MANAGERS LTD

Company number 06673723

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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)
26 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2020 WU15 Notice of final account prior to dissolution
30 Mar 2020 WU07 Progress report in a winding up by the court
27 Mar 2019 WU07 Progress report in a winding up by the court
13 Apr 2018 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 13 April 2018
20 Mar 2018 WU04 Appointment of a liquidator
20 Sep 2017 COCOMP Order of court to wind up
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-08
08 Sep 2017 CONNOT Change of name notice
08 Sep 2017 AP01 Appointment of Mr Victor David Bellamy as a director on 28 September 2015
05 Sep 2017 AD01 Registered office address changed from PO Box 4385 06673723: Companies House Default Address Cardiff CF14 8LH to Devonshire House 60 Goswell Road London EC1M 7AD on 5 September 2017
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2016 RP05 Registered office address changed to PO Box 4385, 06673723: Companies House Default Address, Cardiff, CF14 8LH on 22 August 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
03 Aug 2016 TM01 Termination of appointment of Robin Andrew Jones as a director on 3 August 2016
20 Nov 2015 AD01 Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to One Heddon Street London W1B 4BD on 20 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 15 August 2013
Statement of capital on 2013-09-12
  • GBP 100
11 Sep 2013 AD01 Registered office address changed from No 1 Thomas More Way London N2 0UL England on 11 September 2013
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AD03 Register(s) moved to registered inspection location