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BIRMINGHAM PARALLEL PROPERTIES LIMITED

Company number 07106454

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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)
15 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2019 AD01 Registered office address changed from 1110 Elliott Court Coventry Business Park Coventry CV5 6UB England to Office 2, Broomhall Business Centre Broomhall Lane Broomhall Worcester WR5 2NT on 25 June 2019
24 Jun 2019 LIQ01 Declaration of solvency
24 Jun 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-10
06 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2019 AA Accounts for a small company made up to 30 June 2018
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2018 AA01 Current accounting period extended from 29 March 2018 to 30 June 2018
24 Jan 2018 PSC02 Notification of Rehability Uk Community Ltd as a person with significant control on 19 January 2018
24 Jan 2018 TM01 Termination of appointment of Andrew Gordon Lennox as a director on 19 January 2018
24 Jan 2018 TM01 Termination of appointment of Dawn Allyson Berry as a director on 19 January 2018
24 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 24 January 2018
24 Jan 2018 AD01 Registered office address changed from Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to 1110 Elliott Court Coventry Business Park Coventry CV5 6UB on 24 January 2018
24 Jan 2018 AP01 Appointment of Ms Sujahan Begum Jalil as a director on 19 January 2018
24 Jan 2018 AP01 Appointment of Ms Rehana Kousar as a director on 19 January 2018
29 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
29 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
22 May 2017 TM01 Termination of appointment of Paul Michael Moss as a director on 19 May 2017
01 Feb 2017 TM01 Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017
16 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
08 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
16 May 2016 AP01 Appointment of Dawn Allyson Berry as a director on 16 May 2016