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PARBURY CONSULTANTS LIMITED

Company number 07466692

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2013 AD01 Registered office address changed from 76 Parbury Rise Chessington Surrey KT9 2ES England on 16 December 2013
20 Sep 2013 CERTNM Company name changed smith kiew consultancy LIMITED\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
20 Sep 2013 CONNOT Change of name notice
18 Sep 2013 AD01 Registered office address changed from C/O Howard Smith 76 Parbury Rise Chessington Surrey KT9 2ES England on 18 September 2013
07 Aug 2013 TM01 Termination of appointment of Howard William Smith as a director on 7 August 2013
07 Aug 2013 AP01 Appointment of Mr James Frederick Smith as a director on 7 August 2013
21 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
13 Nov 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Nov 2012 AP01 Appointment of Mr Howard William Smith as a director on 12 November 2012
12 Nov 2012 TM01 Termination of appointment of James Frederick Smith as a director on 12 November 2012
12 Nov 2012 TM02 Termination of appointment of Maite Payen as a secretary on 12 November 2012
12 Nov 2012 AD01 Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NF England on 12 November 2012
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AD01 Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NL United Kingdom on 6 January 2012
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from Suite 8 19th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 6 July 2011
12 May 2011 AP03 Appointment of Mrs Maite Payen as a secretary
12 May 2011 TM02 Termination of appointment of James Smith as a secretary
02 Feb 2011 AP03 Appointment of Mr James Frederick Smith as a secretary
02 Feb 2011 AD01 Registered office address changed from Suite 8 19th Floor Kiew Consulting Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 2 February 2011
10 Dec 2010 NEWINC Incorporation