- Company Overview for PARR STREET LIMITED (08727462)
- Filing history for PARR STREET LIMITED (08727462)
- People for PARR STREET LIMITED (08727462)
- Charges for PARR STREET LIMITED (08727462)
- Insolvency for PARR STREET LIMITED (08727462)
- More for PARR STREET LIMITED (08727462)
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) |
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11 Nov 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Aug 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 September 2019 | |
15 Mar 2019 | AD01 | Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 March 2019 | |
13 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 17 September 2018 | |
17 Oct 2017 | LIQ01 | Declaration of solvency | |
06 Oct 2017 | AD01 | Registered office address changed from 28 Manchester Street London W1U 7LF to 37 Sun Street London EC2M 2PL on 6 October 2017 | |
29 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
29 Sep 2017 | RESOLUTIONS |
Resolutions
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26 Sep 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 18 September 2017 | |
09 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
02 Jun 2016 | AP03 | Appointment of Miss Michelle Burrell as a secretary on 31 May 2016 | |
10 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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07 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Jul 2015 | AP01 | Appointment of Mrs Sharon Goldman as a director on 17 October 2013 | |
30 Jul 2015 | AP01 | Appointment of Mr Dennis Malcolm Baylin as a director on 17 October 2013 | |
28 Jul 2015 | TM01 | Termination of appointment of Dennis Malcolm Baylin as a director on 17 October 2013 | |
28 Jul 2015 | AP01 | Appointment of Mr Dennis Malcolm Baylin as a director on 17 October 2013 | |
02 Jun 2015 | MR01 | Registration of charge 087274620004, created on 2 June 2015 | |
14 Nov 2014 | MR01 | Registration of charge 087274620003, created on 12 November 2014 | |
01 Nov 2014 | MR01 | Registration of charge 087274620002, created on 31 October 2014 | |
22 Oct 2014 | MR01 | Registration of charge 087274620001, created on 17 October 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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24 Jan 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 March 2015 |