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PARROT RESCUE UK LTD

Company number 07904937

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
02 Mar 2016 AR01 Annual return made up to 10 January 2016 no member list
11 Feb 2016 TM01 Termination of appointment of John Reilly as a director on 8 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AP01 Appointment of John Reilly as a director on 1 May 2015
27 May 2015 TM02 Termination of appointment of Tracy Crump as a secretary on 7 May 2015
27 May 2015 AP03 Appointment of Melikssa Jane Stokes as a secretary on 1 May 2015
27 May 2015 TM01 Termination of appointment of Paul Andrew Crump as a director on 7 May 2015
06 Mar 2015 AR01 Annual return made up to 10 January 2015 no member list
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 10 January 2014 no member list
24 Jan 2014 CH01 Director's details changed for Paul Andrew Crump on 24 January 2014
08 Nov 2013 MEM/ARTS Memorandum and Articles of Association
08 Nov 2013 CC04 Statement of company's objects
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 10 January 2013 no member list
09 Jan 2013 AD01 Registered office address changed from 21 Hillside Drive Kingshurst Birmingham B37 6NG United Kingdom on 9 January 2013
07 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 TM01 Termination of appointment of Helen Roberts as a director
06 Feb 2012 TM01 Termination of appointment of Adrian Madera as a director
06 Feb 2012 AP01 Appointment of Paul Andrew Crump as a director