- Company Overview for HERBERT PARNELL FINANCIAL SERVICES LTD (04382619)
- Filing history for HERBERT PARNELL FINANCIAL SERVICES LTD (04382619)
- People for HERBERT PARNELL FINANCIAL SERVICES LTD (04382619)
- More for HERBERT PARNELL FINANCIAL SERVICES LTD (04382619)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Sep 2019 | DS01 | Application to strike the company off the register | |
| 05 Aug 2019 | AA | Total exemption full accounts made up to 2 August 2019 | |
| 02 Aug 2019 | AA01 | Previous accounting period extended from 30 June 2019 to 2 August 2019 | |
| 03 May 2019 | TM02 | Termination of appointment of Adrian Michael Peckham as a secretary on 30 April 2019 | |
| 30 Apr 2019 | TM01 | Termination of appointment of Adrian Michael Peckham as a director on 30 April 2019 | |
| 30 Apr 2019 | TM01 | Termination of appointment of Leonard Stanley Ozanne as a director on 30 April 2019 | |
| 30 Apr 2019 | TM01 | Termination of appointment of Andrew William Hodgetts as a director on 30 April 2019 | |
| 29 Apr 2019 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 25 April 2019 | |
| 29 Apr 2019 | PSC07 | Cessation of Leonard Ozanne as a person with significant control on 25 April 2019 | |
| 26 Apr 2019 | AP01 | Appointment of Lance Guy Redman as a director on 26 April 2019 | |
| 26 Apr 2019 | PSC02 | Notification of Pleherel Plage Limited as a person with significant control on 25 April 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
| 20 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 15 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 13 Jan 2016 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2016-01-13
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| 25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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