PARROT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1516 May 2015 | APPLICATION FOR STRIKING-OFF |
| 18/03/1518 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 151750 |
| 18/03/1518 March 2015 | SOLVENCY STATEMENT DATED 24/02/15 |
| 18/03/1518 March 2015 | REDUCE ISSUED CAPITAL 26/02/2015 |
| 18/03/1518 March 2015 | STATEMENT BY DIRECTORS |
| 04/03/154 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 20/01/1520 January 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 223750 |
| 20/01/1520 January 2015 | SOLVENCY STATEMENT DATED 31/12/14 |
| 20/01/1520 January 2015 | REDUCE ISSUED CAPITAL 06/01/2015 |
| 20/01/1520 January 2015 | STATEMENT BY DIRECTORS |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 04/08/144 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 242750 |
| 04/08/144 August 2014 | SHARE PREMIUM ACCOUNT CANCELLED 16/07/2014 |
| 04/08/144 August 2014 | REDUCE ISSUED CAPITAL 16/07/2014 |
| 04/08/144 August 2014 | STATEMENT BY DIRECTORS |
| 04/08/144 August 2014 | SOLVENCY STATEMENT DATED 10/07/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | REDUCE ISSUED CAPITAL 09/06/2014 |
| 23/06/1423 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 400250 |
| 23/06/1423 June 2014 | STATEMENT BY DIRECTORS |
| 23/06/1423 June 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 04/03/144 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | STATEMENT BY DIRECTORS |
| 26/02/1326 February 2013 | SOLVENCY STATEMENT DATED 29/01/13 |
| 26/02/1326 February 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 674000 |
| 26/02/1326 February 2013 | REDUCE ISSUED CAPITAL 12/02/2013 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 26/11/1226 November 2012 | STATEMENT BY DIRECTORS |
| 26/11/1226 November 2012 | REDUCE ISSUED CAPITAL 15/11/2012 |
| 26/11/1226 November 2012 | SOLVENCY STATEMENT DATED 05/11/12 |
| 26/11/1226 November 2012 | REDUCE ISSUED CAPITAL 15/11/2012 |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1080000 |
| 26/11/1226 November 2012 | SHARE PREMIUM CANCELLED 15/11/2012 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | SECOND FILING FOR FORM CH04 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | S366A DISP HOLDING AGM 20/02/06 |
| 27/02/0627 February 2006 | S386 DISP APP AUDS 20/02/06 |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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