RED PARROT LIMITED

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Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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27/11/2327 November 2023 Director's details changed for Mr Robert Howard Jones on 2023-11-27

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27/11/2327 November 2023 Application to strike the company off the register

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-04-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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06/11/196 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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22/05/1622 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/05/1523 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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27/04/1427 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/06/139 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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06/05/136 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/04/1216 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/04/1115 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD JONES / 01/01/2010

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28/05/1028 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/05/0911 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 30/09/07 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY RB SECRETARIAT LIMITED

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13/05/0813 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/04/0716 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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18/04/0618 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/04/0512 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/04/0419 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/05/031 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/05/0214 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 DIRECTOR'S PARTICULARS CHANGED

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10/05/0110 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/05/0015 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/07/998 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/06/9921 June 1999 DELIVERY EXT'D 3 MTH 30/09/98

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10/06/9910 June 1999 S386 DISP APP AUDS 31/10/98

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09/05/999 May 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/07/9823 July 1998 DELIVERY EXT'D 3 MTH 30/09/97

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14/05/9814 May 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 S252 DISP LAYING ACC 10/01/97

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24/04/9724 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/10/9617 October 1996 DIRECTOR'S PARTICULARS CHANGED

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03/05/963 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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07/07/957 July 1995 ADOPT MEM AND ARTS 16/06/95

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 DIRECTOR RESIGNED

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18/05/9518 May 1995 DIRECTOR RESIGNED

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18/05/9518 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/05/9512 May 1995 COMPANY NAME CHANGED RBCO 184 LIMITED CERTIFICATE ISSUED ON 15/05/95

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11/04/9511 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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