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PARITY CONSULTANTS LIMITED

Company number 09063659

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2017 TM02 Termination of appointment of Suzanne Gabrielle Chase as a secretary on 6 June 2017
20 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2017 DS01 Application to strike the company off the register
11 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
08 Jul 2016 TM02 Termination of appointment of Roger Harold Antony as a secretary on 8 July 2016
15 Apr 2016 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
10 Feb 2016 CERTNM Company name changed made content LIMITED\certificate issued on 10/02/16
  • RES15 ‐ Change company name resolution on 2016-02-08
10 Feb 2016 CONNOT Change of name notice
04 Nov 2015 TM01 Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015
04 Nov 2015 TM01 Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015
04 Nov 2015 TM01 Termination of appointment of Paul Davies as a director on 4 November 2015
09 Jul 2015 AP03 Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
09 Jul 2015 AP01 Appointment of Mr Roger Harold Antony as a director on 30 June 2015
09 Jul 2015 TM01 Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AD01 Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014
25 Sep 2014 AD01 Registered office address changed from Wimbledon Bridge House Hartfield Road London SW19 3RU United Kingdom to 11 Golden Square London W1F 9JB on 25 September 2014
04 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
30 May 2014 TM02 Termination of appointment of Alastair Woolley as a secretary
30 May 2014 AP03 Appointment of Mrs Suzanne Gabrielle Chase as a secretary
30 May 2014 AP01 Appointment of Mr Philip Edgar Swinstead as a director