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PARLON PROPERTIES LIMITED

Company number 07675368

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2017 AD01 Registered office address changed from 3 Radnor Road Queen's Park London NW6 6TT to 126 Wey House 15 Church Street Weybridge Surrey KT13 8DE on 17 September 2017
22 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
22 Jul 2017 PSC01 Notification of David John Kirsch Carr as a person with significant control on 1 January 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 102
22 May 2016 AA Micro company accounts made up to 30 June 2015
15 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
05 Mar 2015 AA Micro company accounts made up to 30 June 2014
12 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
07 Jul 2014 AD01 Registered office address changed from 17C Frognal Hampstead London NW3 6AR on 7 July 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr David John Kirsch Carr on 1 June 2013
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
16 Nov 2011 AP01 Appointment of Rialda Sebek as a director
20 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted