PARNELL FISHER CHILD & CO. LIMITED

Company number 01825105

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2023	DS01	Application to strike the company off the register	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
04 Jul 2023	PSC05	Change of details for Parnell Fisher Child Holdings Limited as a person with significant control on 5 December 2022	(2 pages)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
08 Jul 2022	PSC07	Cessation of Parnell Fisher Child Holdings Limited as a person with significant control on 6 April 2016	(1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Neil James Messenger as a director on 30 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mrs Karen Louise Clews as a director on 14 September 2021	(2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Julie Frances Scott as a director on 26 February 2021	(1 page)
11 Feb 2021	CH01	Director's details changed for Mr Neil James Messenger on 10 February 2021	(2 pages)
12 Jan 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020	(2 pages)
12 Jan 2021	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020	(1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
03 Nov 2020	AP01	Appointment of Mr Neil James Messenger as a director on 30 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020	(1 page)
27 Oct 2020	AD01	Registered office address changed from 14th Floor 30 st Mary Axe London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020	(1 page)
27 Oct 2020	PSC05	Change of details for Parnell Fisher Child Holdings Limited as a person with significant control on 27 October 2020	(2 pages)
29 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)