PARROT SQUAWK 1 LIMITED
Company number 02952939 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-07-26 with updates · 5 pages | View document |
| 7 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 2 Jan 2025 | Micro company accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-26 with updates · 5 pages | View document |
| 10 Jan 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 18 Dec 2023 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-18 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 2 Feb 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Ian Robert Wills on 2022-01-18 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Mr Ian Robert Wills as a person with significant control on 2022-01-18 · 2 pages | View document |
| 13 Oct 2022 | Secretary's details changed for Mr Ian Robert Wills on 2022-01-18 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 19 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 15 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 4 Apr 2017 | CURREXT FROM 31/07/2017 TO 31/08/2017 | View document |
| 16 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLS | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR IAN ROBERT WILLS | View document |
| 4 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | View document |
| 19 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VILATE WILLS / 31/07/1995 | View document |
| 24 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Apr 2011 | COMPANY NAME CHANGED TRUNKCARE LIMITED CERTIFICATE ISSUED ON 21/04/11 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VILATE WILLS / 26/07/2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE HOLLIES THE SQUARE YALDING MAIDSTONE KENT ME18 6EL | View document |
| 10 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 227 QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL L1 0BG | View document |
| 13 May 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Jul 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: SEARL HOUSE 92 CHIWSICK HIGH ROAD LONDON W4 1SH | View document |
| 18 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 43 HIGHFIELD ROAD DARTFORD KENT DA1 2JS | View document |
| 17 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 16 Oct 1995 | DIRECTOR RESIGNED | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 1 AVONDALE HOUSE AVONDALE SQUARE LONDON SE1 5PE | View document |
| 18 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 10 Aug 1994 | ALTER MEM AND ARTS 05/08/94 | View document |
| 26 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |