H PARFITT HOLDINGS LIMITED

Company number 08203600

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Oct 2015	4.68	Liquidators' statement of receipts and payments to 2 September 2015	(15 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
25 Sep 2014	4.70	Declaration of solvency	(3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-03	(1 page)
24 Sep 2014	AD01	Registered office address changed from Chase Green House Mill Lane Chalfont St Giles Buckinghamshire HP8 4NR United Kingdom to 25 Farringdon Street London EC4A 4AB on 24 September 2014	(2 pages)
16 Jul 2014	MA	Memorandum and Articles of Association	(29 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
30 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Oct 2013	SH08	Change of share class name or designation	(2 pages)
16 Oct 2013	AP03	Appointment of Allen Terry Salter as a secretary	(3 pages)
19 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 30,000	(13 pages)
06 Feb 2013	AP01	Appointment of Mr Roger Brian Salter as a director	(3 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 30,000	(4 pages)
06 Sep 2012	NEWINC	Incorporation	(23 pages)