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PARROCK CONSULTING LIMITED

Company number 08331604

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
11 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 AA Micro company accounts made up to 31 December 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 10 March 2017
24 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
06 Dec 2016 CH01 Director's details changed for Andreas Fellas on 6 December 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 CH01 Director's details changed for Andreas Fellas on 1 April 2016
05 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 21 August 2014
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 100