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PARENT APPS LIMITED

Company number 09005152

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
28 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
28 Apr 2023 CH01 Director's details changed for Mr David Wirta on 17 April 2023
31 Mar 2023 TM01 Termination of appointment of Richard Grazier as a director on 31 March 2023
27 Mar 2023 PSC05 Change of details for Community Brands Uk Holdings Ltd as a person with significant control on 21 September 2022
20 Feb 2023 AA Accounts for a small company made up to 31 December 2021
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 1.408
28 Sep 2022 CAP-SS Solvency Statement dated 27/09/22
28 Sep 2022 SH20 Statement by Directors
28 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2022 AP01 Appointment of Mr David Wirta as a director on 11 April 2022
20 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
20 May 2022 TM01 Termination of appointment of Sharon Love as a director on 8 April 2022
29 Apr 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
13 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
01 Oct 2021 AD01 Registered office address changed from Suite 111 25 Goodlass Road Liverpool Merseyside L24 9HJ England to 2 Darker Street Leicester Leicestershire LE1 4SL on 1 October 2021
28 Sep 2021 AP01 Appointment of Mr Mike Henricks as a director on 16 September 2021
23 Sep 2021 TM01 Termination of appointment of Kevin Michael Clayton as a director on 16 September 2021
23 Sep 2021 TM01 Termination of appointment of Hailey Elizabeth Clayton as a director on 16 September 2021
23 Sep 2021 AP01 Appointment of Mrs Sharon Love as a director on 16 September 2021
23 Sep 2021 AP01 Appointment of Mr Richard Grazier as a director on 16 September 2021
23 Sep 2021 PSC07 Cessation of Kevin Michael Clayton as a person with significant control on 16 September 2021
23 Sep 2021 PSC02 Notification of Community Brands Uk Holdings Ltd as a person with significant control on 16 September 2021