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PARROX CORPORATION LIMITED

Company number 07223980

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	CH01	Director's details changed for Mr Willem Schalk Van Heerden on 17 October 2017	View PDF Director's details changed for Mr Willem Schalk Van Heerden on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2017	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 28 April 2017	View PDF Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 28 April 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 7,500,001	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 7,500,001 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 7,500,001	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 7,500,001 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	View PDF Amended total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	CH01	Director's details changed for Mr Willem Schalk Van Heerden on 19 September 2014	View PDF Director's details changed for Mr Willem Schalk Van Heerden on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP01	Appointment of Mr Willem Schalk Van Heerden as a director	View PDF Appointment of Mr Willem Schalk Van Heerden as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 7,500,001	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 7,500,001 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	TM01	Termination of appointment of Stephen Kelly as a director	View PDF Termination of appointment of Stephen Kelly as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	TM02	Termination of appointment of Chambers Secretaries Limited as a secretary	View PDF Termination of appointment of Chambers Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
08 Jan 2013	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Jan 2013	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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PARROX CORPORATION LIMITED

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