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PARLEY 33KV HUB LIMITED

Company number 08628495

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
07 Jan 2019 AD01 Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Eco Chapel Lane Parley Christchurch BH23 6BG on 7 January 2019
23 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 December 2017
31 Oct 2017 AD01 Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on 31 October 2017
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Feb 2017 TM01 Termination of appointment of Angus Crawford Macdonald as a director on 21 February 2017
04 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
12 Oct 2015 AD01 Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 12 October 2015
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 6 November 2014
15 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
08 May 2014 ANNOTATION Rectified TM01 was removed from the register on 16/07/2014 as it was invalid
08 May 2014 ANNOTATION Rectified AD01 was removed from the register on 16/07/2014 as it was invalid
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 100
05 Aug 2013 TM01 Termination of appointment of Oval Nominees Limited as a director on 29 July 2013
05 Aug 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
29 Jul 2013 NEWINC Incorporation