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PARRISH BLAKE LIMITED

Company number 08109836

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
11 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2021 AD02 Register inspection address has been changed to 16 Babmaes Street London SW1Y 6AH
13 Jul 2021 AD01 Registered office address changed from , 16 Babmaes Street, London, SW1Y 6AH, England to 30 Finsbury Square London EC2A 1AG on 13 July 2021
06 Jul 2021 LIQ01 Declaration of solvency
06 Jul 2021 600 Appointment of a voluntary liquidator
06 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-29
02 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
14 Nov 2018 AD01 Registered office address changed from , 28B Southampton Road, London, NW5 4JR to 30 Finsbury Square London EC2A 1AG on 14 November 2018
14 Nov 2018 AP01 Appointment of Mr Harish Shah as a director on 31 October 2018
14 Nov 2018 TM01 Termination of appointment of Mark Harrison as a director on 31 October 2018
13 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
09 Apr 2018 PSC02 Notification of Waverton Investment Management Limited as a person with significant control on 27 March 2018
09 Apr 2018 PSC07 Cessation of Duncan James Parrish as a person with significant control on 27 March 2018
09 Apr 2018 PSC07 Cessation of Edward John Charles Blake as a person with significant control on 27 March 2018
09 Apr 2018 AP01 Appointment of Mr David Graham Welch as a director on 27 March 2018
09 Apr 2018 AP01 Appointment of Mark Harrison as a director on 27 March 2018
09 Apr 2018 TM01 Termination of appointment of Edward John Charles Blake as a director on 27 March 2018
09 Apr 2018 TM01 Termination of appointment of Duncan James Parrish as a director on 27 March 2018
01 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016