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AM PARSONS LIMITED

Company number 07195285

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 CH01 Director's details changed for Angela Parsons on 8 July 2015
20 Jul 2015 AD01 Registered office address changed from White Lodge Lodge Lane Salfords Redhill Surrey RH1 5DJ to Oak Tree Cottage 25 High Street Oving Chichester West Sussex PO20 2DQ on 20 July 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 100
13 Apr 2010 TM01 Termination of appointment of Michael Holder as a director
13 Apr 2010 AP01 Appointment of Angela Parsons as a director
31 Mar 2010 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 31 March 2010
19 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted