PARLOUR PROJECTS LIMITED

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Company Documents

DateDescription
05/04/245 April 2024 Final Gazette dissolved following liquidation

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05/04/245 April 2024 Final Gazette dissolved following liquidation

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05/01/245 January 2024 Return of final meeting in a members' voluntary winding up

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Appointment of a voluntary liquidator

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23/11/2223 November 2022 Registered office address changed from Parlour Farm Stancombe Bisley Stroud Gloucestershire GL6 7NH England to Staverton Court Staverton Cheltenham GL51 0UX on 2022-11-23

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23/11/2223 November 2022 Declaration of solvency

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23/11/2223 November 2022 Resolutions

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Change of details for Mr Rupert Francis Wakefield as a person with significant control on 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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10/04/2010 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVENPORT / 31/03/2020

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10/04/2010 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT FRANCIS WAKEFIELD / 31/03/2020

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10/04/2010 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LICHEN KERR DAVENPORT / 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT FRANCIS WAKEFIELD

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28/08/1928 August 2019 CESSATION OF PARLOUR HOLDINGS LIMITED AS A PSC

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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18/04/1818 April 2018 CESSATION OF RUPERT FRANCIS WAKEFIELD AS A PSC

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARLOUR HOLDINGS LIMITED

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18/04/1818 April 2018 CESSATION OF MICHAEL DAVENPORT AS A PSC

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18/04/1818 April 2018 CESSATION OF LICHEN KERR DAVENPORT AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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