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PARABLE RUTH LIMITED

Company number 08399609

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
05 Jul 2018 AA Full accounts made up to 31 December 2017
11 May 2018 SH06 Cancellation of shares. Statement of capital on 27 March 2018
  • GBP 95
26 Apr 2018 SH03 Purchase of own shares.
18 Apr 2018 MR04 Satisfaction of charge 1 in full
16 Apr 2018 TM01 Termination of appointment of Jennifer Ann Kellard as a director on 27 March 2018
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
02 Aug 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 CH01 Director's details changed for Mrs Jennifer Ann Kellard on 14 January 2015
23 Feb 2017 CH01 Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015
22 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
22 Feb 2017 AP03 Appointment of Mrs Tracey Jayne Shotliff as a secretary on 13 February 2017
22 Feb 2017 TM02 Termination of appointment of Julian Lionel Andrew Boardman as a secretary on 13 February 2017
05 Sep 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
14 Aug 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AP03 Appointment of Mr Julian Lionel Andrew Boardman as a secretary on 13 May 2014
26 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
14 Nov 2014 AP01 Appointment of Mr Victor Eduardo Lorenzo Moreno as a director on 15 September 2014
31 Oct 2014 AP01 Appointment of Mr Julian Lionel Andrew Boardman as a director on 15 September 2014
31 Oct 2014 TM01 Termination of appointment of Philip Winston Louis as a director on 15 September 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
13 May 2014 TM02 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary