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THE PARENT HOOD LTD

Company number 11175018

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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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-07 - link opens in a new window - 1 page (1 page)
13 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7 st Petersgate St. Petersgate Stockport SK1 1EB on 17 September 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7 st Petersgate St. Petersgate Stockport SK1 1EB on 17 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AA01	Previous accounting period extended from 31 January 2020 to 30 April 2020	View PDF Previous accounting period extended from 31 January 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	TM01	Termination of appointment of Giles Rowlinson as a director on 25 April 2018	View PDF Termination of appointment of Giles Rowlinson as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	PSC01	Notification of Tania Karina Murray as a person with significant control on 25 April 2018	View PDF Notification of Tania Karina Murray as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AP01	Appointment of Mrs Tania Karina Murray as a director on 25 April 2018	View PDF Appointment of Mrs Tania Karina Murray as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 1	View PDF Incorporation Statement of capital on 2018-01-29 GBP 1 - link opens in a new window - 30 pages (30 pages)

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