- Company Overview for PARRISH BLAKE LIMITED (08109836)
- Filing history for PARRISH BLAKE LIMITED (08109836)
- People for PARRISH BLAKE LIMITED (08109836)
- Insolvency for PARRISH BLAKE LIMITED (08109836)
- More for PARRISH BLAKE LIMITED (08109836)
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) |
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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
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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 |