PARROT DEVELOPMENTS LIMITED
Company number 05701737 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 26 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 May 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Mar 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 151750 | View document |
| 18 Mar 2015 | SOLVENCY STATEMENT DATED 24/02/15 | View document |
| 18 Mar 2015 | REDUCE ISSUED CAPITAL 26/02/2015 | View document |
| 18 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 4 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 20 Jan 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 223750 | View document |
| 20 Jan 2015 | SOLVENCY STATEMENT DATED 31/12/14 | View document |
| 20 Jan 2015 | REDUCE ISSUED CAPITAL 06/01/2015 | View document |
| 20 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Aug 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 242750 | View document |
| 4 Aug 2014 | SHARE PREMIUM ACCOUNT CANCELLED 16/07/2014 | View document |
| 4 Aug 2014 | REDUCE ISSUED CAPITAL 16/07/2014 | View document |
| 4 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Aug 2014 | SOLVENCY STATEMENT DATED 10/07/14 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2014 | REDUCE ISSUED CAPITAL 09/06/2014 | View document |
| 23 Jun 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 400250 | View document |
| 23 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 23 Jun 2014 | SOLVENCY STATEMENT DATED 28/05/14 | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 4 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Feb 2013 | SOLVENCY STATEMENT DATED 29/01/13 | View document |
| 26 Feb 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 674000 | View document |
| 26 Feb 2013 | REDUCE ISSUED CAPITAL 12/02/2013 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 26 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 26 Nov 2012 | REDUCE ISSUED CAPITAL 15/11/2012 | View document |
| 26 Nov 2012 | SOLVENCY STATEMENT DATED 05/11/12 | View document |
| 26 Nov 2012 | REDUCE ISSUED CAPITAL 15/11/2012 | View document |
| 26 Nov 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1080000 | View document |
| 26 Nov 2012 | SHARE PREMIUM CANCELLED 15/11/2012 | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 14 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 8 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | S366A DISP HOLDING AGM 20/02/06 | View document |
| 27 Feb 2006 | S386 DISP APP AUDS 20/02/06 | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |