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PARENTS 1ST SOUTH ESSEX

Company number 08821388

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2021 DS01 Application to strike the company off the register
29 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Jun 2019 AD01 Registered office address changed from Cornwallis House Howard Chase Basildon Essex SS14 3BB to Ground Floor Office, Unit 10 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD on 14 June 2019
23 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
13 Jan 2016 AR01 Annual return made up to 19 December 2015 no member list
12 Jan 2016 AP01 Appointment of Mrs Sam Byrne as a director on 24 November 2015
12 Jan 2016 TM01 Termination of appointment of Patricia Murray as a director on 24 November 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 CC04 Statement of company's objects
07 Jan 2015 AR01 Annual return made up to 19 December 2014 no member list
21 Jan 2014 AP01 Appointment of Mrs Annette Blake as a director
19 Dec 2013 NEWINC Incorporation