CompaniesInTheUK

PARRISH BLAKE LIMITED

Company number 08109836 ·

Dissolved

43 filings

Date Filing
11 May 2022 Return of final meeting in a members' voluntary winding up · 8 pages View document
19 Jul 2021 Register inspection address has been changed to 16 Babmaes Street London SW1Y 6AH · 1 page View document
13 Jul 2021 Registered office address changed from 16 Babmaes Street London SW1Y 6AH England to 30 Finsbury Square London EC2A 1AG on 2021-07-13 · 2 pages View document
6 Jul 2021 Declaration of solvency · 4 pages View document
6 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
6 Jul 2021 Resolutions View document
6 Jul 2021 Resolutions · 1 page View document
2 Jul 2020 30/06/19 TOTAL EXEMPTION FULL View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
24 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 Registered office address changed from , 28B Southampton Road, London, NW5 4JR to 30 Finsbury Square London EC2A 1AG on 2018-11-14 · 1 page View document
14 Nov 2018 DIRECTOR APPOINTED MR HARISH SHAH View document
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON View document
14 Nov 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 28B SOUTHAMPTON ROAD LONDON NW5 4JR View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD BLAKE View document
9 Apr 2018 DIRECTOR APPOINTED MARK HARRISON View document
9 Apr 2018 DIRECTOR APPOINTED MR DAVID GRAHAM WELCH View document
9 Apr 2018 CESSATION OF EDWARD JOHN CHARLES BLAKE AS A PSC View document
9 Apr 2018 CESSATION OF DUNCAN JAMES PARRISH AS A PSC View document
9 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVERTON INVESTMENT MANAGEMENT LIMITED View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARRISH View document
1 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES BLAKE / 13/04/2015 View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
10 Jul 2013 ADOPT ARTICLES 30/04/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Apr 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 14A GREYCOAT GARDENS GREYCOAT STREET LONDON SW1P 2QA ENGLAND View document
8 Apr 2013 Registered office address changed from , 14a Greycoat Gardens, Greycoat Street, London, SW1P 2QA, England on 2013-04-08 · 1 page View document
8 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES BLAKE / 03/04/2013 View document
18 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document