Albert Park
Melbourne
Vic 3206
Australia
Registered Address | Unit 003 Parma House Clarendon Road London N22 6UL |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Noel Park |
Built Up Area | Greater London |
1 at £1 | Claire Earl 100.00% Ordinary |
---|
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2018 | Application to strike the company off the register (1 page) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
21 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
24 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Registered office address changed from C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 30 March 2017 (1 page) |
30 March 2017 | Registered office address changed from C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 30 March 2017 (1 page) |
13 September 2016 | Registered office address changed from Flat 5a 235 Sussex Gardens London W2 2RL to C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF on 13 September 2016 (1 page) |
13 September 2016 | Registered office address changed from Flat 5a 235 Sussex Gardens London W2 2RL to C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF on 13 September 2016 (1 page) |
20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Director's details changed for Mrs Claire Elisabeth Earl on 2 October 2015 (2 pages) |
20 June 2016 | Director's details changed for Mrs Claire Elisabeth Earl on 2 October 2015 (2 pages) |
20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
6 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
6 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
12 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
12 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
17 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
15 July 2013 | Director's details changed for Mr Claire Elisabeth Brownell on 1 July 2013 (2 pages) |
15 July 2013 | Director's details changed for Mr Claire Elisabeth Brownell on 1 July 2013 (2 pages) |
15 July 2013 | Director's details changed for Mr Claire Elisabeth Brownell on 1 July 2013 (2 pages) |
10 June 2013 | Incorporation (24 pages) |
10 June 2013 | Incorporation (24 pages) |