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MY AGEING PARENT LIMITED

Company number 08570364

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 PSC01 Notification of Deborah Stone as a person with significant control on 1 July 2016
26 Jul 2017 PSC01 Notification of Alex Ingram as a person with significant control on 1 July 2016
05 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
08 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 250
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 250
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 250
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
14 Jun 2013 NEWINC Incorporation