BIRMINGHAM PARALLEL PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK COVENTRY CV5 6UB ENGLAND |
| 24/06/1924 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1924 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/06/1924 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/196 April 2019 | DISS40 (DISS40(SOAD)) |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 09/04/189 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CURREXT FROM 29/03/2018 TO 30/06/2018 |
| 24/01/1824 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MS REHANA KOUSAR |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MS SUJAHAN BEGUM JALIL |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM UNIT 21 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN BERRY |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHABILITY UK COMMUNITY LTD |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 08/09/168 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED DAWN ALLYSON BERRY |
| 20/04/1620 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/04/1615 April 2016 | SAIL ADDRESS CREATED |
| 23/03/1623 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRKPATRICK / 16/03/2015 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6DB ENGLAND |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 1-3 WELLAND COURT BROCKERIDGE PARK TWYNING GLOUCS GL20 6DB |
| 04/09/144 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SCANDRETT |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QR UNITED KINGDOM |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARCLAY DOUGLAS / 05/07/2013 |
| 04/06/134 June 2013 | ADOPT ARTICLES 22/05/2013 |
| 03/05/133 May 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KATRINE YOUNG |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SCANDRETT / 25/03/2013 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED KATRINE LILIAS YOUNG |
| 08/06/128 June 2012 | DIRECTOR APPOINTED JAMES BARCLAY DOUGLAS |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/126 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 03/11/113 November 2011 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
| 10/05/1110 May 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED DAVID BURTON |
| 01/12/101 December 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCONNELL |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED BARBARA SCANDRETT |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1021 January 2010 | CURRSHO FROM 31/12/2010 TO 31/03/2010 |
| 16/12/0916 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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